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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28 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
PSC04 |
Change of details for Dr. Aaron Holloway-Nahum as a person with significant control on 3 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Peter David Spencer King on 3 October 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Flat 57 Haydn Tower Nine Elms Point, 50 Wandsworth Road London SW8 2FP United Kingdom to 7 Windsor Square Flat 107 London SE18 6XR on 4 May 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
AP01 |
Appointment of Emma-Jane Willan as a director on 13 June 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of John Bierbusse as a director on 13 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 49a Chester Way London SE11 4UR to Flat 57 Haydn Tower Nine Elms Point, 50 Wandsworth Road London SW8 2FP on 4 January 2021
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28 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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31 Jan 2020 |
AP01 |
Appointment of Mr. John Bierbusse as a director on 10 March 2017
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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14 Jan 2020 |
AP01 |
Appointment of Mrs. Jeongmin Kim as a director on 19 September 2019
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13 Jan 2020 |
AP01 |
Appointment of Mrs. Sally Hilary Groves as a director on 19 September 2019
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13 Jan 2020 |
AP01 |
Appointment of Ms. Christine Mary Kinsella as a director on 19 September 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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26 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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