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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08 May 2025 |
CH01 |
Director's details changed for Mr Emery Pacifique Igiraneza on 6 May 2025
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08 May 2025 |
CH01 |
Director's details changed for Dr Peter John Garrett on 8 May 2025
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06 May 2025 |
AP01 |
Appointment of Dr Peter John Garrett as a director on 25 April 2025
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06 May 2025 |
TM01 |
Termination of appointment of Eve Esther Bruce as a director on 12 March 2025
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03 Apr 2025 |
AD01 |
Registered office address changed from Artesian 9 Prescot Street London E1 8AZ England to Artesian 9 Prescot Street London E1 8PR on 3 April 2025
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16 Dec 2024 |
AD01 |
Registered office address changed from Chancery Exchange Furnival Street London EC4A 1AB to Artesian 9 Prescot Street London E1 8AZ on 16 December 2024
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 Jul 2024 |
AP03 |
Appointment of Mr James Nicholas Bluring as a secretary on 27 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Kristen Kirby Veblen Mcarthur as a secretary on 26 July 2024
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14 Jun 2024 |
AP01 |
Appointment of Ms Sabrina Das as a director on 18 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Ms Caroline Bwango as a director on 18 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Bertrand Oliver Taithe as a director on 18 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Edward Monk as a director on 18 May 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
TM01 |
Termination of appointment of Robert Verrecchia as a director on 19 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Sophie Roberta Hodder as a director on 19 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Mohammed Tariq Ali as a director on 19 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Nicola Mclean as a director on 19 May 2024
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06 Oct 2023 |
TM01 |
Termination of appointment of Derek James Morgan as a director on 30 September 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
AP03 |
Appointment of Mrs. Kristen Kirby Veblen Mcarthur as a secretary on 22 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Kathleen Mary Brunning as a secretary on 15 August 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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