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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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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06 Oct 2021 |
AP01 |
Appointment of Ms Sophie More as a director on 23 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr. Giles Thomas Turner Brook as a director on 7 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Kieren James Mccormack as a director on 1 September 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Forbes as a person with significant control on 1 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Ms Jingyan Chen as a person with significant control on 1 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Kieren James Mccormack on 10 March 2021
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18 Jan 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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05 Jan 2021 |
AP03 |
Appointment of Mr. Faiz Rahman as a secretary on 28 May 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2020 |
AP01 |
Appointment of Mr. Andrew Stephen Alan Garden as a director on 21 February 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr. Clive Joseph Hawkins as a director on 1 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr. Kieren James Mccormack as a director on 1 May 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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02 Feb 2020 |
TM01 |
Termination of appointment of Khurram Hamid as a director on 31 January 2020
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02 Feb 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor, Fitzrovia London W1W 7LT England to Ground Floor, 10 Lower Thames Street London EC3R 6EN on 2 February 2020
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15 Mar 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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18 Feb 2019 |
MR01 |
Registration of charge 099363570005, created on 14 February 2019
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15 Nov 2018 |
MR01 |
Registration of charge 099363570003, created on 12 November 2018
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15 Nov 2018 |
MR01 |
Registration of charge 099363570004, created on 12 November 2018
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