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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30 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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08 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Tasneem Woozeer as a director on 13 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Tasneem Woozeer as a person with significant control on 13 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Thomas Stewart Ringrose as a person with significant control on 13 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Thomas Stewart Ringrose as a director on 13 April 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Jan 2023 |
AP03 |
Appointment of Ms Lucy Litwack as a secretary on 21 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Geeta Nargund as a secretary on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Geeta Nargund as a director on 21 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Geeta Nargund as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC01 |
Notification of Sian Norris as a person with significant control on 21 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Sian Norris as a director on 21 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 23 Prince Albert Road Flat 11 London NW1 7st on 18 February 2022
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14 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Oct 2021 |
PSC04 |
Change of details for Ms Tasneem Woozeer as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Professor Geeta Nargund as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Ms Lucy Litwack as a person with significant control on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to Kemp House 152-160 City Road London EC1V 2NX on 14 October 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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