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 Nov 2024 |
TM02 |
Termination of appointment of Claire Naylor-Trein as a secretary on 30 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from International House International House, 101 King's Cross Road London England EC1A 2BN United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 20 February 2024
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26 Oct 2023 |
CH03 |
Secretary's details changed for Claire Naylor-Trein on 18 October 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from International House, N.24 Holborn Viaduct London EC1A 2BN England to International House International House, 101 King's Cross Road London England EC1A 2BN on 13 July 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Vittoria Zippoli Caiani as a director on 1 September 2021
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10 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms. Kate Montgomery Wilson as a director on 1 December 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Vittoria Zippoli Caiani on 12 April 2022
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05 Oct 2021 |
TM01 |
Termination of appointment of Mari Sawai as a director on 21 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Sophiya Maharjan as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Vittoria Zippoli Caiani as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Grace Yeou-Tsyr Maa as a director on 30 June 2021
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02 Sep 2021 |
AP01 |
Appointment of Ana-Luiza Georgescu as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Vittoria Zippoli Caiani as a director on 1 September 2021
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26 Aug 2021 |
AP03 |
Appointment of Claire Naylor-Trein as a secretary on 30 June 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Audrey Lynn Mandela as a director on 30 June 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Long Zhao as a director on 27 February 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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