Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
08 Nov 2023 |
AD02 |
Register inspection address has been changed from 10 Ward Path Chelmsford CM2 6YS England to 36-38 Cornhill Exchange Cornhill London EC3V 3NG
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Jane Bird on 9 August 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Miss Donna Flack on 7 August 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Ms Patricia Toward as a director on 13 May 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Patricia Toward as a director on 1 July 2011
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Ms Patricia Toward as a director on 1 July 2011
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Linda Beatrice Baines as a director on 13 May 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct High Holborn London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 7 August 2023
|
|
|
18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Xiaotian Tang as a director on 16 January 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Chris Perrin as a director on 14 May 2022
|
|
|
16 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
14 Dec 2021 |
AD02 |
Register inspection address has been changed from Flat C 22, Cardozo Road Holloway London N7 9RL United Kingdom to 10 Ward Path Chelmsford CM2 6YS
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Judith Rosamund Wren as a director on 3 September 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mr Chris Perrin on 15 September 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mr Xiaotian Tang on 15 September 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Dr Linda Beatrice Baines on 15 September 2021
|
|
|
07 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of Judith Rosamund Wren as a person with significant control on 3 September 2021
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Ruth Tiffany Naylor as a director on 15 July 2021
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|