Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
RP04TM01 |
Second filing for the termination of Robert Norman Senior as a director
|
|
|
23 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Michael Manolson as a director
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Robert Norman Senior as a director on 27 September 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 23/10/24
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Michael Manolson as a director on 27 September 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/10/24
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Epic House 128 Fulwell Road Teddington South West London TW11 0RQ United Kingdom to Phoenix House Phoenix House 32-33 North Street Lewes East Sussex BN7 2QJ on 30 April 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
08 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2023 |
MR04 |
Satisfaction of charge 124357640001 in full
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 124357640002, created on 21 July 2023
|
|
|
27 Jun 2023 |
PSC05 |
Change of details for Human Nature (Places) Limited as a person with significant control on 13 April 2021
|
|
|
03 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
|
|
|
21 Apr 2022 |
SH03 |
Purchase of own shares.
|
|
|
14 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
|
|