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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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Isaac Julian on 21 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Graham Nash on 21 April 2023
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28 Apr 2023 |
AP04 |
Appointment of Barnard Cook London Ltd as a secretary on 21 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Communal-Space Pmc Ltd as a secretary on 21 April 2023
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25 Jul 2022 |
AD01 |
Registered office address changed from 46 Blandford Street Suite 2 (Lower Ground Floor) 46 Blandford Street London W1U 7HT United Kingdom to 135 Bramley Road London N14 4UT on 25 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to 46 Blandford Street Suite 2 (Lower Ground Floor) 46 Blandford Street London W1U 7HT on 23 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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29 Apr 2021 |
TM01 |
Termination of appointment of Andrew Margolis as a director on 29 April 2021
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jun 2020 |
AP01 |
Appointment of Dr Barbara Buckley as a director on 12 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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11 Feb 2020 |
MA |
Memorandum and Articles of Association
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2019 |
AP01 |
Appointment of Dr Gillian Margaret Vanhegan as a director on 30 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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12 Jul 2019 |
TM01 |
Termination of appointment of Elisabeth Sophie Jevanord Krohn as a director on 12 July 2019
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13 May 2019 |
AA |
Accounts for a dormant company made up to 24 March 2019
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09 Apr 2019 |
AP03 |
Appointment of Communal-Space Pmc Ltd as a secretary on 1 April 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of Defries & Associates Limited as a secretary on 1 April 2019
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