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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11 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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21 Jan 2025 |
AP01 |
Appointment of Jack Hayes as a director on 20 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Matthew John Hayes as a director on 20 January 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Vijay Rajguru as a director on 15 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Xiaoli Yu as a director on 4 November 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Nathaniel David Burke as a person with significant control on 1 September 2021
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Juliana Burke as a person with significant control on 1 September 2021
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Nathaniel David Burke on 1 September 2021
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02 Jun 2023 |
CH01 |
Director's details changed for Mrs Juliana Burke on 1 September 2021
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23 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Smb Llp 87-91 Newman Street London W1T 3EY
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23 Feb 2023 |
AD02 |
Register inspection address has been changed to C/O Smb Llp 87-91 Newman Street London W1T 3EY
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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14 Nov 2022 |
AP01 |
Appointment of Jonathan Marx Laredo as a director on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Karl Peter William Savblom as a director on 11 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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04 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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17 Nov 2020 |
MR04 |
Satisfaction of charge 075226690001 in full
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