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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of guarantee approved 28/12/2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Office 06, 113 Wework the Bower 207 Old Street London EC1V 9NR United Kingdom to 91-93 Great Eastern Street London EC2A 3HZ on 1 April 2022
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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01 Mar 2021 |
AD01 |
Registered office address changed from 35 Luke Street London EC2A 4LH United Kingdom to Office 06, 113 Wework the Bower 207 Old Street London EC1V 9NR on 1 March 2021
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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09 Oct 2019 |
AA01 |
Current accounting period extended from 28 December 2019 to 31 December 2019
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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06 May 2019 |
PSC04 |
Change of details for Ms Keum Rye Choi as a person with significant control on 6 May 2019
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30 Jan 2019 |
AUD |
Auditor's resignation
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29 Jan 2019 |
PSC04 |
Change of details for Mr Jerome Castaing as a person with significant control on 1 November 2018
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29 Jan 2019 |
PSC04 |
Change of details for Ms Keum Rye Choi as a person with significant control on 1 July 2017
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29 Jan 2019 |
PSC04 |
Change of details for Mr Jerome Castaing as a person with significant control on 1 July 2017
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28 Jan 2019 |
PSC04 |
Change of details for Ms Keum Rye Choi as a person with significant control on 1 November 2018
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21 Jan 2019 |
PSC04 |
Change of details for Ms Keum Rye Choi as a person with significant control on 1 July 2017
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21 Jan 2019 |
PSC04 |
Change of details for Mr Jerome Castaing as a person with significant control on 1 July 2017
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21 Jan 2019 |
PSC04 |
Change of details for Mr Jerome Castaing as a person with significant control on 1 November 2018
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