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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15 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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11 Dec 2024 |
AP01 |
Appointment of Sellah Nyabika Bogonko as a director on 2 December 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
TM02 |
Termination of appointment of Mike Paul Saxton as a secretary on 18 July 2024
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29 Aug 2024 |
AP03 |
Appointment of Venetia Jane Cooper as a secretary on 18 July 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Lesley Lokko as a director on 2 February 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Ivan Plamenov Vatchkov as a director on 23 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Milena Nikolova as a director on 1 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Justin Robert Johnson as a director on 12 October 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Lesley Lokko as a director on 2 May 2023
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13 Oct 2023 |
AP01 |
Appointment of Stylianos Kyriakakis as a director on 8 August 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
TM01 |
Termination of appointment of Bing Hao as a director on 31 July 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Tejpreet Singh Chopra as a director on 15 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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13 Jan 2023 |
AP01 |
Appointment of Gunjan Shah as a director on 2 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 40 Bermondsey Street Southwark London SE1 3UD England to 20 st. Thomas Street London SE1 9RS on 15 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Bing Hao as a director on 1 February 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 7 Clifford Street London W1S 2FT United Kingdom to 40 Bermondsey Street Southwark London SE1 3UD on 20 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Patricia Ariann Atkinson as a director on 6 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Dominic Kailash Nath Waughray as a director on 30 October 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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