Company Results (links open in a new window)
|
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)
|
|
05 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
15 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
|
|
|
03 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Harry Morley as a director
|
|
|
03 Feb 2025 |
RP04AP01 |
Second filing for the appointment of David Morgan as a director
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Sir William Samuel Atkinson on 29 January 2025
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Kevin David Mcgrath on 27 January 2025
|
|
|
26 Nov 2024 |
AP03 |
Appointment of Mrs Jane Sanderson as a secretary on 15 November 2024
|
|
|
26 Nov 2024 |
TM02 |
Termination of appointment of Debbie Whitworth as a secretary on 14 November 2024
|
|
|
28 Sep 2024 |
TM01 |
Termination of appointment of Finlay Thomas Kennedy Scott as a director on 17 September 2024
|
|
|
31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Yvonne Mary Thomas as a director on 24 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Deborah Gay Whitworth as a director on 24 June 2024
|
|
|
22 Jun 2024 |
AD01 |
Registered office address changed from The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ United Kingdom to Units 1 & 2, Bessemer Park Milkwood Road London SE24 0HG on 22 June 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Ms Deborah Gay Whitworth as a director on 10 June 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Ms Yvonne Mary Thomas as a director on 10 June 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr David Morgan as a director on 5 February 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/02/2025.
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Harry Morley as a director on 5 February 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/02/2025.
|
|
|
27 Jan 2024 |
AP01 |
Appointment of Mr Michael Balogun as a director on 19 January 2024
|
|
|
11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 27 April 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG to The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ on 3 May 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Ms Naina Patel as a director on 23 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|