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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24 Jan 2025 |
TM01 |
Termination of appointment of Elizabeth Soh as a director on 4 November 2024
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24 Jan 2025 |
AP01 |
Appointment of May Nel as a director on 24 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Lady Xiaofen Aird as a director on 21 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Arani Yogadeva as a director on 21 January 2025
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02 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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09 Aug 2024 |
AD01 |
Registered office address changed from 51 Marloes Road London W8 6LA England to 97 Judd Street London WC1H 9JG on 9 August 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Vassilis Hadjianastassiou as a director on 30 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Graeme Kenneth Xingquan Loh as a director on 26 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of May Nel as a director on 10 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Xingquan Graeme Kenneth Loh as a director on 12 August 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Keith Vaudrey & Co 1st Floor, 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 23 July 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Gregor Johannes Thilo Kurth as a director on 14 June 2019
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