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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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28 Oct 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2024 |
AP01 |
Appointment of Ms Sabeez Malik as a director on 8 April 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Emma Marie Popo as a director on 8 April 2024
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13 May 2024 |
AP01 |
Appointment of Ms Lois Ann Davies as a director on 8 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor 3-4 Wells Terrace London N4 3JU England to Unit 4, 5-7 Wells Terrace London N4 3JU on 4 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Heather Jane Wakefield as a director on 4 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Emma Aylin Game as a director on 14 January 2023
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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26 Oct 2022 |
AP01 |
Appointment of Janet Francesca Maria Hankin as a director on 12 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Nicola Louise Pound as a director on 12 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Susan Jane Bewley as a director on 20 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Nicole Valentinuzzi as a director on 12 October 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Chloe Timms on 1 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Kelly Faulkner as a director on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Judith Cook as a director on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Alison Macfarlane as a director on 31 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Ms Ayesha Mohsin as a director on 10 January 2022
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Emma Aylin Game on 8 October 2021
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