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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-17
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19 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from Zeppelin Building 59-61 Farringdon Road London EC1M 3JB England to 311 Clerkenwell Workshops 27-31 Clerkenwell Close Clerkenwell London EC1R 0AT on 28 January 2021
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Apr 2020 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 1 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Mar 2019 |
TM01 |
Termination of appointment of Chong-Min Hong as a director on 28 February 2019
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15 Feb 2019 |
AP03 |
Appointment of Mr Muhammad Umar as a secretary on 8 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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10 Jan 2019 |
AP01 |
Appointment of Mr Philip Kenneth Andrews as a director on 7 January 2019
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09 Oct 2018 |
AD01 |
Registered office address changed from Unit 204 Harbour Exchange Square London E14 9GE England to 65 Compton Street London EC1V 0BN on 9 October 2018
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06 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Mar 2018 |
TM01 |
Termination of appointment of Muhammad Umar as a director on 28 February 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Muhammad Umar as a director on 28 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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05 Jan 2018 |
AP01 |
Appointment of Mr Chong-Min Hong as a director on 5 January 2018
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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