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)
|
|
27 Sep 2024 |
AP01 |
Appointment of Ms Adriana Swain as a director on 15 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Harpreet Kaur Paul as a person with significant control on 26 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Andrew John Taylor as a person with significant control on 26 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Adriana Swain as a person with significant control on 15 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Clara Paillard as a person with significant control on 15 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Duncan Harbison as a person with significant control on 15 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Rakesh Prashara as a person with significant control on 15 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Rona Hardie as a person with significant control on 15 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Sadie Decoste as a person with significant control on 15 September 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Taylor as a director on 15 September 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Harpreet Kaur Paul as a director on 15 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Ms Sadie Decoste as a director on 15 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Rakesh Prashara as a director on 15 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Ms Clara Paillard as a director on 15 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Ms Rona Hardie as a director on 15 September 2024
|
|
|
26 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2024 |
CC04 |
Statement of company's objects
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
|
|