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) |
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16 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 May 2020 | |
10 Jun 2019 | AD01 | Registered office address changed from 23-28 Penn Street London N1 5DL to 9th Floor 25 Farringdon Street London EC4A 4AB on 10 June 2019 | |
07 Jun 2019 | LIQ02 | Statement of affairs | |
07 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2019 | RESOLUTIONS |
Resolutions
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09 Apr 2019 | AP01 | Appointment of Ms Victoria Louise Wallace as a director on 12 December 2018 | |
08 Apr 2019 | TM01 | Termination of appointment of David Richard Harris as a director on 31 December 2018 | |
08 Apr 2019 | TM01 | Termination of appointment of Helena Dollimore as a director on 31 December 2018 | |
09 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr Matthew Williams as a director on 28 April 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
28 Mar 2018 | TM01 | Termination of appointment of Susanna Abse as a director on 26 February 2018 | |
28 Mar 2018 | AP01 | Appointment of Ms Susanna Abse as a director on 8 December 2017 | |
28 Mar 2018 | AP01 | Appointment of Dr Brian Scott as a director on 8 December 2017 | |
28 Mar 2018 | TM01 | Termination of appointment of Valerie Day as a director on 21 March 2018 | |
05 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
25 May 2017 | AP01 | Appointment of Mr Jem Stein as a director on 1 February 2017 | |
25 May 2017 | TM01 | Termination of appointment of Verity Pooke as a director on 21 June 2016 | |
25 May 2017 | AP01 | Appointment of Ms Ellie Munro as a director | |
25 May 2017 | AP01 | Appointment of Ms Anthea Morris as a director on 17 August 2016 | |
25 May 2017 | TM01 | Termination of appointment of Sophie Lumley as a director on 8 December 2016 | |
25 May 2017 | AP01 | Appointment of Ms Gillian Holmes as a director on 16 January 2017 | |
10 May 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | RESOLUTIONS |
Resolutions
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