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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07 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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30 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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08 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 115 Houndsditch, 1st Floor, Cutlers Court London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
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25 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Mathilde Drescher-Taylor as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jonathan Richard Regan as a director on 26 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 12-14 Mason's Avenue 3rd Floor London EC2V 5BT England to 115 Houndsditch, 1st Floor, Cutlers Court London EC3A 7BR on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Martin Vaughan Carey as a director on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Kumar Vakil as a director on 18 May 2022
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21 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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01 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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25 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Cheng Han Tan as a director on 12 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mrs Mathilde Drescher-Taylor as a director on 12 February 2020
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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02 Sep 2019 |
AD01 |
Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 12-14 Mason's Avenue 3rd Floor London EC2V 5BT on 2 September 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Jonathan Richard Regan as a director on 22 May 2019
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18 Jul 2019 |
TM02 |
Termination of appointment of Miranda Lauraine Telfer as a secretary on 17 July 2019
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18 Jul 2019 |
AP03 |
Appointment of Mr Kumar Vakil as a secretary on 17 July 2019
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