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44AD

Company number 10902272

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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)
21 Feb 2024 AP01 Appointment of Geraldine Kontos as a director on 10 February 2024
08 Nov 2023 PSC07 Cessation of Lucy Anne Quentin-Hicks as a person with significant control on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Lucy Anne Quentin-Hicks as a director on 8 November 2023
16 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
11 Apr 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
03 Jan 2018 CC04 Statement of company's objects
03 Jan 2018 MA Memorandum and Articles of Association
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2017 NEWINC Incorporation