Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Mr Jordan Daniel Ignatius as a director on 30 April 2024
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03 Oct 2023 |
CH01 |
Director's details changed for Alison Couchman on 3 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Amy Natasha Jenkins as a director on 5 September 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from Anerley Business Centre Room 8, Anerley Road London SE20 8BD England to Gll College Ledrington Road London SE19 2BB on 29 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Catherine Frances Sweeney as a director on 3 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Philip Alan Kolvin on 22 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Martin Joseph Tempia on 18 May 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Emma Hatch on 19 January 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Ms Catherine Frances Sweeney on 9 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Emma Hatch as a director on 1 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Alison Peet on 30 November 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Anerley Business Centre Room 3 Anerley Road London SE20 8BD England to Anerley Business Centre Room 8, Anerley Road London SE20 8BD on 29 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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09 May 2022 |
AP03 |
Appointment of Ms Annika Janeen Brown as a secretary on 11 April 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
CC04 |
Statement of company's objects
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