Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
AP04 |
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 10 May 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 13 May 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Thomas Mcguire as a director on 2 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Mark Edward Harrison as a director on 2 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Ju Hyung Kim as a director on 2 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Mark Briggs as a director on 2 October 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Ju Hyung Kim as a director on 3 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Kasey Turner as a director on 3 December 2021
|
|
|
17 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Mark Edward Harrison as a person with significant control on 3 December 2021
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Mark Briggs as a person with significant control on 3 December 2021
|
|
|
07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
10 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
17 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
|
|
|
17 Nov 2018 |
AD01 |
Registered office address changed from A13 & a14 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB England to 85 Great Portland Street First Floor London W1W 7LT on 17 November 2018
|
|
|
06 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|