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Documents filed with Companies Office 25 documents
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08 Apr 2025 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association |
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01 Apr 2025 |
Statement of company's objects
Statement of company's objects
2 page document
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31 Mar 2025 |
Registered office address changed
Registered office address changed from Enterprise House Unit 40 44-46 Terrace Road Walton-on-Thames KT12 2SD England to Canopi 82 Tanner Street London SE1 3GN on 31 March 2025
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24 Dec 2024 |
Appointment
Appointment of Ms Chloe Elizabeth Mcivor Good as a director on 19 December 2024
2 page document
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24 Dec 2024 |
Appointment
Appointment of Mr Robert Leon Harding as a director on 19 December 2024
2 page document
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04 Dec 2024 |
Termination of appointment
Termination of appointment of Atheer Al-Salim as a director on 28 November 2024
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21 Nov 2024 |
Confirmation statement
Confirmation statement made on 15 November 2024 with no updates
3 page document
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13 Sep 2024 |
Accounts for a small company
Accounts for a small company made up to 31 March 2024
45 page document
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23 Aug 2024 |
Termination of appointment
Termination of appointment of Sarah Mallock as a director on 19 August 2024
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05 Dec 2023 |
Termination of appointment
Termination of appointment of Fiona Mcintosh as a director on 30 November 2023
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05 Dec 2023 |
Termination of appointment
Termination of appointment of Helen Rosemary Dutta as a director on 30 November 2023
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28 Nov 2023 |
Director's details changed
Director's details changed for Mrs Dimple Keen on 1 November 2023
2 page document
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28 Nov 2023 |
Confirmation statement
Confirmation statement made on 15 November 2023 with no updates
3 page document
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26 Oct 2023 |
Accounts for a small company
Accounts for a small company made up to 31 March 2023
62 page document
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28 Sep 2023 |
Appointment
Appointment of Thomas James Parker as a director on 27 September 2023
2 page document
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16 Feb 2023 |
Termination of appointment
Termination of appointment of Helen Elizabeth Ashley Taylor as a director on 10 February 2023
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28 Nov 2022 |
Confirmation statement
Confirmation statement made on 15 November 2022 with no updates
3 page document
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17 Nov 2022 |
Appointment
Appointment of Mr Andrew John Ling as a director on 3 November 2022
2 page document
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09 Nov 2022 |
Termination of appointment
Termination of appointment of Anne Murray O'hagan as a director on 3 November 2022
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09 Nov 2022 |
Termination of appointment
Termination of appointment of Peter James Morrison Fairlie as a director on 3 November 2022
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23 Sep 2022 |
Appointment
Appointment of Silvia Denaro as a director on 21 September 2022
2 page document
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23 Sep 2022 |
Appointment
Appointment of Dr Alasdair Arthur Campbell Dow as a director on 21 September 2022
2 page document
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23 Sep 2022 |
Appointment
Appointment of Dr Jennifer Macritchie as a director on 21 September 2022
2 page document
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25 Jul 2022 |
Accounts for a small company
Accounts for a small company made up to 31 March 2022
60 page document
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16 Nov 2021 |
Confirmation statement
Confirmation statement made on 15 November 2021 with no updates
3 page document
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