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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23 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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23 Jan 2025 |
CH01 |
Director's details changed for Gloria Thabisile Mamba on 31 December 2024
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23 Jan 2025 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square London EC2M 4PL on 23 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Kanini Mutooni as a director on 31 December 2024
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13 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Ms Helen Claire King as a director on 24 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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21 Dec 2023 |
AP03 |
Appointment of Cillian Moynihan as a secretary on 18 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Melanie Layla Potter as a secretary on 16 June 2023
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Shane Anthony Leonard as a director on 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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18 Jan 2023 |
AD02 |
Register inspection address has been changed to First Floor, 10 Queen Street Place London EC4R 1BE
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17 Jan 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4YJ on 17 January 2023
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Kanini Mutooni on 22 February 2022
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
AP03 |
Appointment of Ms Melanie Layla Potter as a secretary on 8 March 2022
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21 Mar 2022 |
TM02 |
Termination of appointment of Amelie Baudot as a secretary on 11 February 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Nov 2021 |
CH03 |
Secretary's details changed for Amelie Baudot on 15 November 2021
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01 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Shane Anthony Leonard as a director on 28 September 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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