Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Canopi Unit a Arc House 82 Tanner Street London SE1 3GN on 8 November 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Ms Ntolyanna Mordochai as a director on 3 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Derek Nasseri as a director on 3 July 2024
|
|
|
29 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Andrew Timothy Cook as a director on 10 August 2023
|
|
|
02 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Emily Meeyoung Sun as a director on 10 May 2023
|
|
|
21 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr William Michael Jeffreys De Winton on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Ms Emily Meeyoung Sun on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Tatiana Rose Amory on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Grant Roden on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Brian Andrew Linden on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas William Bible on 15 August 2022
|
|
|
17 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Chiku Sinha Bernardi as a director on 25 January 2022
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Ms Caroline Mary Heaven Herbert as a director on 7 December 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
27 Aug 2021 |
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 27 August 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas William Bible on 5 August 2021
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Tatiana Rose Amory on 28 July 2021
|
|