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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14 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
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09 Apr 2025 |
AP01 |
Appointment of Mr James Michael Cowan Cbe Dso as a director on 14 February 2025
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01 Apr 2025 |
AP01 |
Appointment of Mrs Elizabeth Jane Browne as a director on 24 February 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Michael Mitchell as a director on 7 March 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Charles Foinette as a director on 26 August 2024
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The trustees when complete consist of at least three and no more than twelve individuals/trustees may exceptionally be appointed for a continuous period greater than nine years, but no longer than twelve years/general meetings are called on at least 14 clear days' written notice. 17/01/2025
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
AP01 |
Appointment of Mr George Waters as a director on 17 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Peter Antony Cawston as a director on 19 January 2025
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27 Nov 2024 |
AD01 |
Registered office address changed from 102 Parkway House Sheen Lane London SW14 8LS England to First Floor 80 Coombe Road New Malden KT3 4QS on 27 November 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Abigail Elder Boyle as a director on 27 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Ms Abigail Elder Boyle as a director on 19 February 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Cawston on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of James Michael Cowan Cbe Dso as a director on 23 August 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Tim Schadla-Hall as a director on 9 January 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Ms Lorraine Money as a director on 22 September 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr James Christian Hopkins as a director on 30 November 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Jamie Lowther-Pinkerton as a director on 22 September 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Tom Mollo as a director on 30 November 2021
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