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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Anthony James Brown as a director on 12 February 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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14 Jun 2023 |
TM01 |
Termination of appointment of David Neil Jameson as a director on 24 April 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
CC04 |
Statement of company's objects
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03 Aug 2021 |
AD01 |
Registered office address changed from 4 Warwick Close Warwick Close Winchester SO23 7AW England to 85 Waddington Road Clitheroe BB7 2HN on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Miss Nour Georgie Sakr on 2 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Rabbi Danny Rich as a director on 25 June 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Mark Anthony Wiggin as a director on 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Paul Nicholas Eedle as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Peter Fahy as a director on 25 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Colin Weatherup as a director on 18 June 2021
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14 May 2021 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 4 Warwick Close Warwick Close Winchester SO23 7AW on 14 May 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr David Neil Jameson on 23 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 1 Maria Terrace London E1 4NE United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Sir Peter Fahy as a director on 23 February 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Miss Nour Georgie Sakr on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Miss Nour Georgie Sakr as a director on 7 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Esmat Jeraj as a director on 7 January 2021
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