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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Xinran Eady on 5 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Xinran Eady as a person with significant control on 5 June 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 10 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Ibex House 162-164 Arthur Road London SW19 8AQ on 22 December 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jan 2018 |
TM01 |
Termination of appointment of Hon Hugh Toby Eady as a director on 28 December 2017
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15 Aug 2017 |
PSC01 |
Notification of Xinran Eady as a person with significant control on 6 April 2016
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15 Aug 2017 |
CH01 |
Director's details changed for Hon Hugh Toby Eady on 4 August 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mrs Xinran Eady on 4 August 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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