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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28 Oct 2024 |
AD01 |
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to 82 Tanner Street London SE1 3GN on 28 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Angus Robert Brown on 1 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Holland on 1 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Ms Meinir Mai Davies on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 7-14 7-14 Great Dover Street London SE1 4YR England to 7-14 Great Dover Street London SE1 4YR on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from One New Street Wells BA5 2LA England to 7-14 7-14 Great Dover Street London SE1 4YR on 1 July 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Mar 2024 |
AP01 |
Appointment of Ms Meinir Mai Davies as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Stephen Peter Holland as a director on 7 March 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Eva-Marie Anderson as a director on 31 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Jeffrey Anthony Kaye as a director on 31 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Clara Josephine Stewart as a director on 22 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth David Barrett as a director on 25 April 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Seymour Arthur Miles Eastwood as a director on 28 January 2022
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10 Mar 2022 |
AP01 |
Appointment of Mrs Lloydette Cyrilia Bai-Marrow as a director on 28 January 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Brian Date as a director on 28 January 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Angua Robert Brown on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Angua Robert Brown as a director on 28 January 2022
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