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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27 Sep 2024 |
AP03 |
Appointment of Kathryn Anna Godfrey as a secretary on 27 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Megan Jane Mannion as a secretary on 27 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 1 Edcity 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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07 Aug 2024 |
AP03 |
Appointment of Mrs Megan Jane Mannion as a secretary on 7 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Aylene Henry as a director on 13 June 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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24 May 2024 |
TM02 |
Termination of appointment of Elizabeth Dawson as a secretary on 24 May 2024
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18 Oct 2023 |
AP01 |
Appointment of Ms Laurie Catherine Grist as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Ian Gerald Patrick Wace as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul Roderick Clucas Marshall as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Stanley Fink as a director on 18 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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28 Jul 2023 |
AP01 |
Appointment of Ms Jacqueline Anne Russell as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr James Douglas Vahan Masraff as a director on 28 July 2023
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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19 Dec 2022 |
PSC05 |
Change of details for Absolute Return for Kids (Ark) as a person with significant control on 4 December 2019
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05 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Lord Stanley Fink on 14 July 2020
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