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)
|
|
31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 24 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Richard Weissmann as a director on 24 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Sean Piers Harrison as a director on 24 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Miss Ying Yu as a director on 24 July 2024
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 098492970001 in full
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 098492970002 in full
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Coley James Brenan on 1 January 2022
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Michael Scott Shannon as a person with significant control on 1 January 2019
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
|
|
|
24 Dec 2019 |
MR01 |
Registration of charge 098492970002, created on 20 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|