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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11 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 13/11/2024
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
CERTNM |
Company name changed the culture mile partnership\certificate issued on 19/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-13
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12 Sep 2024 |
AP01 |
Appointment of Mrs Angeli Ganoo as a director on 1 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Claire Spencer as a director on 31 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Lewis Clark as a director on 31 August 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Andrew Smith on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mrs Laura Winter on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Jennifer Reeve on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr David Banks on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Heald on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Professor Charles James Knight on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mrs Ruth Pamela Hoy on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Gwynne Master on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Sian Elizabeth Brittain on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Rajeev Shaunak on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Ruth Anne Casey on 10 May 2024
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10 May 2024 |
CH03 |
Secretary's details changed for Ruth Anne Casey on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Claire Spencer on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Timur Tezisler on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Lewis Clark on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mrs Ruth Pamela Hoy as a director on 6 June 2023
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