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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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18 Jul 2024 |
AD01 |
Registered office address changed from Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW England to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on 18 July 2024
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18 Jul 2024 |
PSC05 |
Change of details for Toppan Merrill Pte. Ltd. as a person with significant control on 8 December 2023
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18 Jul 2024 |
AD01 |
Registered office address changed from 3 st. Helen's Place 2nd Floor London EC3A 6AB England to Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW on 18 July 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW England to 3 st. Helen's Place 2nd Floor London EC3A 6AB on 5 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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08 Jun 2022 |
CH01 |
Director's details changed for Director Lisa Marie Bilcik on 5 June 2022
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07 Jun 2022 |
CH03 |
Secretary's details changed for Lisa Bilcik on 5 June 2022
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07 Jun 2022 |
PSC05 |
Change of details for Toppan Merrill Pte. Ltd. as a person with significant control on 1 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Tee Kiat Yeo on 5 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Joann Kern on 5 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Kaye Canavan on 5 June 2022
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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08 Jul 2021 |
AP01 |
Appointment of Joann Kern as a director on 6 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Jeffrey Riback as a director on 5 July 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2019 |
AP01 |
Appointment of Director Lisa Marie Bilcik as a director on 15 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Kaye Canavan as a director on 15 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Rodney Johnson as a director on 31 August 2019
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