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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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Christine Rosalind Winner as a director on 18 January 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Neil Duncan Stevenson as a director on 18 October 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jun 2023 |
CH03 |
Secretary's details changed for Ms Samantha Karen Mauger on 12 January 2020
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 104, the Foundry Business Centre Blackfriars Road London SE1 8EN England to 156 Blackfriars Road London SE1 8EN on 26 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Jayam Dalal as a director on 16 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Neil Duncan Stevenson as a director on 10 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Dr Valerie Pamela Wilson Trower as a director on 10 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Arjun Yohanan Matthai as a director on 10 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Jane Thackray as a director on 10 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Andrew Dougal Wilson as a director on 10 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Brian Douglas Pirie as a director on 10 November 2022
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jul 2022 |
PSC05 |
Change of details for The Third Age Trust as a person with significant control on 4 April 2020
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Richard Geoffrey Teare as a director on 16 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Ian James Mccannah as a director on 16 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Derek Murray Harwood as a director on 16 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Dr Elizabeth Jane Thackray as a director on 16 September 2021
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Jeffrey Alan Carter as a director on 5 January 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Allan Graham Walmsley as a director on 17 December 2020
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