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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23 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Amit Dhingra as a director on 23 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Alexander James Joseph Whelan as a director on 22 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Feb 2024 |
AA |
Full accounts made up to 31 March 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 March 2021
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15 May 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Christophe Camille Mariano Reyes as a director on 30 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Amit Dhingra as a director on 8 September 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Mark Kennedy Alexander as a director on 15 February 2022
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18 Feb 2022 |
AP03 |
Appointment of Mrs Judith Margaret Edwards as a secretary on 18 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Paul Charlton Willmott as a secretary on 18 February 2022
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18 Feb 2022 |
PSC05 |
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 18 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor, 26-28 Hammersmith Grove London W6 7HA England to 1 King William Street London EC4N 7AR on 11 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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25 Jan 2022 |
PSC05 |
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 25 January 2022
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02 Apr 2021 |
AP01 |
Appointment of Monsieur Christophe Camille Mariano Reyes as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Andrew John Pearce as a director on 31 March 2021
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17 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 3rd Floor 26-28 Hammersmith Grove London W6 7PE to 3rd Floor, 26-28 Hammersmith Grove London W6 7HA on 15 January 2021
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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31 Jan 2020 |
PSC05 |
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 23 January 2020
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