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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25 Mar 2024 |
AP01 |
Appointment of Mr Joe Paul Woodhouse as a director on 21 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Julia Maria Hilger-Ellis as a director on 29 February 2024
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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23 Feb 2024 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 26 May 2023
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12 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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21 Mar 2022 |
PSC05 |
Change of details for The Association of Independent Professionals and the Self Employed Limited as a person with significant control on 16 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Heron House 10 Dean Farrar Street London SW1H 0DX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 March 2022
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14 Oct 2021 |
TM01 |
Termination of appointment of Robert Gray Fulton as a director on 4 August 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Matthew Richard Searle as a director on 4 August 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Peter Frederick Baynham as a director on 4 August 2021
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14 Oct 2021 |
AP01 |
Appointment of Mrs Julia Maria Hilger-Ellis as a director on 4 August 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Andrew Chamberlain as a director on 4 August 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 May 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Heron House 10 Dean Farrar Street London SW1H 0DX on 6 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
AP01 |
Appointment of Mr Matthew Richard Searle as a director on 11 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Robert Gray Fulton as a director on 11 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Caroline Louise Morgan as a director on 15 May 2020
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