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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14 Aug 2024 |
AD01 |
Registered office address changed from Pelican House Unit 405, Pelican House 138-148 Cambridge Heath Road London E1 5QJ England to Pelican House 144 Cambridge Heath Road London E1 5QJ on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Michael Alec Raff as a director on 6 August 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from The People's Place 80- 92 Stratford High Street London E15 2NE United Kingdom to Pelican House Unit 405, Pelican House 138-148 Cambridge Heath Road London E1 5QJ on 13 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Rakhi Rashmi as a director on 27 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mrs Ekaterina Sjostrand as a director on 26 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Sara Marie Battey as a director on 26 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Arthur Sigler on 15 September 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Michael Zand Ahanchian as a director on 15 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Dagmar Rita Myslinska as a director on 15 June 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Leticia Yumi Ishibashi-Poppenwimmer as a director on 15 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Eduardo Barres Lopes on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mrs Joanna Ruth Knight as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Eduardo Barres Lopes as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Edith Eyimofe Yembra as a director on 3 October 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Alan Roger Hugh Anstead as a director on 4 July 2022
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25 Jun 2022 |
TM01 |
Termination of appointment of Aurora Todisco as a director on 21 June 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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