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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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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23 Aug 2023 |
TM01 |
Termination of appointment of Kim Maidment as a director on 21 August 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of David Collins as a director on 12 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Valerie Sterling Bodansky on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Professor Martin Cyril Joseph Wright as a director on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Valerie Sterling Bodansky as a director on 4 May 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Patricia Grossmith as a director on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Cyril Ettienne Bloch as a director on 4 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 110 Spencer Close Spencer Close London N3 3TZ on 30 August 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 19 July 2022
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21 Jan 2022 |
AP03 |
Appointment of Mr Maurice Stone as a secretary on 21 January 2022
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21 Jan 2022 |
TM02 |
Termination of appointment of Cynthia Lipman as a secretary on 21 January 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 24 March 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Maurice Stone as a director on 11 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Leslie David Michaels as a director on 11 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Ms Kim Maidment as a director on 11 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Stephen Adler as a director on 27 October 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Maximilian Peter Louis Segal as a director on 21 October 2021
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