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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02 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 21 Ernle Road London SW20 0HH England to Flat a, 15 Thicket Road London SE20 8DB on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Flat a, 15 Thicket Road London SE20 8DB England to 21 Ernle Road London SW20 0HH on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Christian Townsend on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Adam Christian Townsend as a person with significant control on 31 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of John Mizutani as a director on 18 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 21 Ernle Road London SW20 0HH England to Flat a, 15 Thicket Road London SE20 8DB on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Christian Townsend on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Adam Christian Townsend as a person with significant control on 4 October 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Christian Townsend on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 2 Byne Road London SE26 5JE England to 21 Ernle Road London SW20 0HH on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Adam Christian Townsend as a person with significant control on 5 September 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Jeroen Maria Singh Sibia as a director on 16 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Christian Townsend on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Flat 1, Reynolds House Erasmus Street London SW1P 4HP England to 2 Byne Road London SE26 5JE on 23 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Adam Christian Townsend as a person with significant control on 23 September 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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