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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2024 |
CC04 |
Statement of company's objects
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Keith Lovell Magee as a director on 16 February 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Hilary Ann Cole as a director on 17 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Dr Margaret Casely-Hayford on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Serkis as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Cavendish on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Serkis on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Dr Margaret Casely-Hayford as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Cavendish as a person with significant control on 1 June 2022
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03 May 2022 |
CERTNM |
Company name changed gallery of living history\certificate issued on 03/05/22
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CONNOT ‐
Change of name notice
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03 May 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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12 Apr 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 20 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 31 March 2022
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29 Mar 2022 |
CERTNM |
Company name changed the gallery of living history LIMITED\certificate issued on 29/03/22
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CONNOT ‐
Change of name notice
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