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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06 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of James Radford as a director on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Samantha Mccann as a director on 16 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Richard Royce Lee as a director on 7 May 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr James Radford as a director on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Martin Houghton-Brown as a director on 29 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Dr George Woods as a director on 29 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Yvonne Frances Smithers as a director on 13 October 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Ms Yvonne Frances Smithers as a director on 16 September 2022
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
AD01 |
Registered office address changed from St John's Gate Clerkenwell London EC1M 4DA to St John's Gate, Clerkenwell, London EC1M 4DA on 8 December 2020
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08 Dec 2020 |
AP03 |
Appointment of Mr Tommy Kyung Won Hyun as a secretary on 24 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Houghton-Brown on 10 March 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Joanna Therese Keaney as a director on 30 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Rachel Lorraine Chapman as a secretary on 16 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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