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 Apr 2024 |
AP01 |
Appointment of Mrs Kim Caddy as a director on 25 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms Wendy Theresa Wilson as a director on 25 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Catherine Emer Mcnally as a director on 25 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Victoria Tristram Elvidge as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Paula Ineke Higgins as a director on 25 March 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Alex Powell as a secretary on 22 January 2024
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23 Jan 2024 |
AP03 |
Appointment of Sally Frazer as a secretary on 22 January 2024
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23 Jan 2024 |
AP03 |
Appointment of Alice Bradley as a secretary on 22 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Martin Boyd as a director on 1 November 2023
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03 Nov 2023 |
AP03 |
Appointment of Mr Alex Powell as a secretary on 31 October 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Carl Anthony Ekong Essien as a secretary on 30 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Wanda Celina Goldwag as a director on 31 October 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from Ministry of Housing,Communities & Local Government 2 Marsham Street London SW1P 4DF England to 2 Marsham Street London SW1P 4DF on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Steven William Jackson as a director on 31 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Fleetbank House 2-6 Salisbury Square London EC4Y 8AE England to Ministry of Housing,Communities & Local Government 2 Marsham Street London SW1P 4DF on 25 August 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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