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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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 106747100002 in full
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
MR01 |
Registration of charge 106747100003, created on 7 July 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Clark as a person with significant control on 13 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Clark on 15 March 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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15 Mar 2022 |
PSC01 |
Notification of Nicholas Clark as a person with significant control on 19 March 2018
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08 Dec 2021 |
MR01 |
Registration of charge 106747100002, created on 3 December 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 106747100001 in full
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17 Nov 2021 |
PSC04 |
Change of details for Mr Marcus George Allington as a person with significant control on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Marcus Allington on 16 November 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 23 Varley House 21 Brondesbury Road London NW6 6QJ United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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20 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
MR01 |
Registration of charge 106747100001, created on 30 October 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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08 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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27 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Apr 2018 |
PSC07 |
Cessation of Fanli Meng as a person with significant control on 19 March 2018
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 19/03/2018
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