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 Mar 2024 |
TM01 |
Termination of appointment of Michelle Highman as a director on 8 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Andrew Paul Boucher as a director on 28 November 2023
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17 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Sep 2023 |
AP01 |
Appointment of The Rt. Hon. Sir Alan Moses as a director on 6 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Malini Nebhrajani as a director on 6 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Ms Rasheda Nicholson as a secretary on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Simon Flanagan as a secretary on 1 September 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment to companys objects was approved on 1 february 2023 20/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
CC04 |
Statement of company's objects
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Marianne Clare Wyles as a secretary on 21 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Simon Flanagan as a secretary on 21 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to 5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH on 18 October 2022
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25 Aug 2022 |
AP03 |
Appointment of Marianne Clare Wyles as a secretary on 1 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Teresa Christina O'connor as a secretary on 1 August 2022
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04 Apr 2022 |
AP03 |
Appointment of Ms Teresa Christina O'connor as a secretary on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Natalie June Simpson as a secretary on 30 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
AP01 |
Appointment of Rt Hon Baroness Hilary Jane Armstrong as a director on 1 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Dr Koravangattu Valsraj as a director on 1 November 2021
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