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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23 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jan 2024 |
TM01 |
Termination of appointment of Angela Mansi as a director on 3 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Sarah Ethna Mcdaid as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Gillian Mary Fry as a director on 12 December 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Idina Prudence Le Geyt as a director on 28 September 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Idina Prudence Le Geyt as a secretary on 28 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Phyllis Creme on 6 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Idina Prudence Le Geyt on 6 September 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB United Kingdom to Bickerton House Bickerton Rd Archway London N19 5JT on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Bickerton House 25-27 Bickerton Rd Archway London N19 5JT United Kingdom to Russell-Cooke Llp 2 Putney Hill London SW15 6AB on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Sarah Ethna Mcdaid on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Gillian Mary Fry on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Tara Creme on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Idina Prudence Le Geyt on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Phyllis Creme on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Dr Angela Mansi on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB United Kingdom to Bickerton House 25-27 Bickerton Rd Archway London N19 5JT on 3 July 2023
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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