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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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 24 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Richard Weissmann as a director on 24 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Sean Piers Harrison as a director on 24 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Miss Ying Yu as a director on 24 July 2024
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17 Jul 2024 |
MR04 |
Satisfaction of charge 098554840001 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 098554840002 in full
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Coley James Brenan on 1 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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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
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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
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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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
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24 Dec 2019 |
MR01 |
Registration of charge 098554840002, created on 20 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
AA |
Full accounts made up to 31 December 2017
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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