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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15 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Ms Deborah Newman as a director on 22 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 17 Gentleman's Row Enfield Greater London EN2 6PT England to 15 Emerald Square London SW15 5FP on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Ben Stephen Jasper as a director on 22 April 2024
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17 Mar 2024 |
TM01 |
Termination of appointment of James David Probert as a director on 4 March 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Ms Isabel Sewell Fidderman as a director on 27 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Louis Dominic Tarnoy Collier as a director on 27 October 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Ellen Hannah Robertson as a director on 26 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Beth Warburton as a director on 2 December 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 17 Hammersley Road London E16 1FX England to 17 Gentleman's Row Enfield Greater London EN2 6PT on 3 December 2020
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28 Sep 2020 |
AP02 |
Appointment of The English-Speaking Union of the Commonwealth as a director on 1 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2020 |
PSC07 |
Cessation of Richard George Robinson as a person with significant control on 9 June 2020
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23 Jul 2020 |
PSC07 |
Cessation of Andrew Noel Fitch as a person with significant control on 9 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mrs Beth Warburton as a director on 1 June 2020
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