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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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15 Oct 2024 |
PSC04 |
Change of details for Mr Do Ho Suh as a person with significant control on 16 March 2022
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2022 |
CH01 |
Director's details changed for Ms Rebecca Boyle Suh on 24 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Ms Rebecca Boyle Suh as a director on 1 January 2022
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15 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 15 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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15 Nov 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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15 Nov 2017 |
AD01 |
Registered office address changed from 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 15 November 2017
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27 Jun 2017 |
AAMD |
Amended accounts made up to 31 December 2016
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