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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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor 578-586 Chiswick High Road London W4 5RP United Kingdom to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 29 November 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Alistair Robert Agnew as a director on 1 November 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Markus Bocker as a director on 1 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Andrew Philip Alden Court as a director on 1 November 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Seung Hee Yoo on 4 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Maria Slomkowska as a director on 31 March 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Seung Hee Yoo on 4 January 2022
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Shaun Gregory as a director on 28 February 2021
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 3rd Floor 578-586 Chiswick High Road London W4 5RP on 26 August 2020
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01 Jun 2020 |
AP01 |
Appointment of Maria Slomkowska as a director on 14 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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28 May 2020 |
AP01 |
Appointment of Seung Hee Yoo as a director on 14 May 2020
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Shaun Gregory on 16 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Andrew Philip Alden Court as a director on 16 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Carl Henrik Manfred Wikren as a director on 14 October 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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