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)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Lili Wu as a director on 25 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mrs Lili Wu as a director on 16 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Ms Aleksandra Samardzic as a director on 16 October 2024
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Michael David Marcus as a director on 16 October 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
20 Apr 2023 |
AP03 |
Appointment of Mr Jason Parker as a secretary on 20 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Jason Parker as a director on 20 April 2023
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Jason Parker as a director on 3 February 2022
|
|
|
03 Feb 2022 |
PSC01 |
Notification of Jason Parker as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Jason Parker as a director on 3 February 2022
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Jason Parker as a person with significant control on 3 February 2022
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
30 Apr 2021 |
PSC01 |
Notification of Jason Parker as a person with significant control on 1 May 2019
|
|
|
29 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2021
|
|
|
31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from Unit 9 Bermondsey Street London SE1 3HA England to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 17 September 2019
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
|
|