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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20 Aug 2024 |
TM01 |
Termination of appointment of Dominic Neale-Draysey as a director on 17 July 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 133658680001 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 133658680002 in full
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 18 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Justin Haschel Maltz as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Dominic Neale-Draysey as a director on 1 March 2023
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03 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Dec 2022 |
MR01 |
Registration of charge 133658680002, created on 8 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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19 Oct 2021 |
AP01 |
Appointment of Mr Sam Williams as a director on 28 September 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from C/O Freeths Llp Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom to 42 Gloucester Avenue London NW1 8JD on 26 July 2021
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26 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 August 2022
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26 Jul 2021 |
TM01 |
Termination of appointment of Andrew Peter Mcguinness as a director on 23 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Dominic Neale-Draysey as a director on 19 May 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Christopher Charles Price as a director on 19 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Andrew Peter Mcguinness as a director on 19 May 2021
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07 Jun 2021 |
MR01 |
Registration of charge 133658680001, created on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Henry John Philip Goss as a director on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Peter Alan Guthrie as a director on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Thomas William Wood as a director on 19 May 2021
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