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Company number 06578379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of William Fu Wei Liao as a director on 26 March 2024	View PDF Termination of appointment of William Fu Wei Liao as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
17 Nov 2023	TM01	Termination of appointment of Anisah Osman Britton as a director on 10 November 2023	View PDF Termination of appointment of Anisah Osman Britton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mrs Mehjabeen Patrick as a director on 20 June 2023	View PDF Appointment of Mrs Mehjabeen Patrick as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/03/2023	View PDF Resolutions RES13 ‐ Company business 28/03/2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2023	View PDF Resolutions RES13 ‐ Company business 31/03/2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/03/2023	View PDF Resolutions RES13 ‐ Company business 28/03/2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
15 Nov 2021	TM01	Termination of appointment of Hannah Jane Keartland as a director on 1 November 2021	View PDF Termination of appointment of Hannah Jane Keartland as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 22 September 2021	View PDF Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH01	Director's details changed for Mr Russell Ian Jonhstone on 14 September 2021	View PDF Director's details changed for Mr Russell Ian Jonhstone on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mrs Maria Aleksandra Slowinska Nelson as a director on 24 June 2021	View PDF Appointment of Mrs Maria Aleksandra Slowinska Nelson as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	TM01	Termination of appointment of Elizabeth Colleen Murray as a director on 30 April 2021	View PDF Termination of appointment of Elizabeth Colleen Murray as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
21 Dec 2020	AP01	Appointment of Mr Sunil Suri as a director on 15 December 2020	View PDF Appointment of Mr Sunil Suri as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Russell Ian Jonhstone as a director on 15 December 2020	View PDF Appointment of Mr Russell Ian Jonhstone as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Miss Anisah Osman Britton as a director on 15 December 2020	View PDF Appointment of Miss Anisah Osman Britton as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas Wise as a director on 15 December 2020	View PDF Appointment of Mr Nicholas Wise as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Robert Purvis Tashima as a director on 15 December 2020	View PDF Appointment of Mr Robert Purvis Tashima as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AD01	Registered office address changed from Invicta House 108- 114 Golden Lane London EC1Y 0TL England to Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL on 29 October 2020	View PDF Registered office address changed from Invicta House 108- 114 Golden Lane London EC1Y 0TL England to Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL on 29 October 2020 - link opens in a new window - 1 page (1 page)

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