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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Aikaterini Kosmopoulou on 4 August 2023
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16 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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28 Nov 2023 |
AP01 |
Appointment of Dr Suzanne Siuling Hsu as a director on 21 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Fraser Lundie as a director on 21 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Lindsey Matthews as a director on 21 November 2023
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24 Jul 2023 |
RP04CH01 |
Second filing to change the details of Weiyen Hung as a director
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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13 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor Minster House 42 Mincing Lane London England EC3R 7AE to 3rd Floor Boston House, 63-64 New Broad Street London EC2M 1JJ on 13 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Weiyen Hung on 31 January 2023
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ANNOTATION
Clarification a second filed CH01 was registered on 24/07/2023.
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30 May 2023 |
RP04AP01 |
Second filing for the appointment of Elena Sabeva Koycheva as a director
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18 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Philippe Henry Lenoble on 1 August 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Ms Aikaterini Kosmopoulou on 28 June 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Lindsey Matthews on 3 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Fraser Lundie on 1 May 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Alistair John Byrne as a director on 22 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Elena Koycheva as a director on 22 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 30/05/2023.
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05 Dec 2022 |
TM01 |
Termination of appointment of Helen Sophie Thomas as a director on 22 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Timothy Norman Nuding as a director on 22 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of David Zahn as a director on 22 November 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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13 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Sylvia Mary Solomon as a director
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03 Dec 2021 |
AP01 |
Appointment of Philippe Henry Lenoble as a director on 23 November 2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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