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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11 Feb 2022 |
CH01 |
Director's details changed for Ms Shou-Hwei Michelle You on 8 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Arjuna Gihan Fernando on 8 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Robert Crossan on 8 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 10 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Colous Shaw Wickhurst Road Weald Sevenoaks TN14 6LX England to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 8 February 2022
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
CC04 |
Statement of company's objects
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22 Jun 2021 |
TM01 |
Termination of appointment of Daniel John Travers as a director on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Harold Livingstone Benham as a director on 22 June 2021
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28 May 2021 |
AP01 |
Appointment of The Baroness Worthington Bryony Katherine Worthington as a director on 27 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr James Philip Knight as a director on 26 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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18 Nov 2020 |
PSC01 |
Notification of Arjuna Gihan Fernando as a person with significant control on 1 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Colous Shaw, Wickhurst Road, Weald, Kent, Wickhurst Road Weald Sevenoaks TN14 6LX England to Colous Shaw Wickhurst Road Weald Sevenoaks TN14 6LX on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Thames Exchange 10 Queen Street Place London EC4R 1BE England to Colous Shaw, Wickhurst Road, Weald, Kent, Wickhurst Road Weald Sevenoaks TN14 6LX on 18 November 2020
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01 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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06 May 2020 |
AP01 |
Appointment of Mr Arjuna Gihan Fernando as a director on 6 May 2020
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06 May 2020 |
AP01 |
Appointment of Ms Shou-Hwei Michelle You as a director on 6 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Daniel John Travers as a director on 6 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Steven Robert Crossan as a director on 6 May 2020
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31 Mar 2020 |
CICINC |
Incorporation of a Community Interest Company
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