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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28 Nov 2024 |
AP01 |
Appointment of Ms Elodie Terese Roman as a director on 30 September 2024
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25 Nov 2024 |
AP03 |
Appointment of Ms Elodie Therese Roman as a secretary on 8 November 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Ssegawa-Ssekintu Kiwanuka on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Edward John Smith on 10 June 2023
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19 Feb 2024 |
AP01 |
Appointment of Ms Nadia Zunobia Murtaza Khan as a director on 19 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Sep 2023 |
AP01 |
Appointment of Ms Humera Afzal as a director on 21 August 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Brian Peter George Eno as a director on 30 July 2023
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Earthpercent 17-19 Foley Street London W1W 6DW England to 3 Pembridge Mews London W11 3EQ on 29 September 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Ssegawa-Ssekintu Kiwanuka as a director on 8 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Astrid Katherine Rabeeh Von Preussen as a director on 12 January 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Sep 2021 |
AP01 |
Appointment of Ms Elizabeth Payne-James as a director on 22 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Michael Edward John Smith as a director on 29 September 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 17-19 First Floor, 17-19 Foley Street London W1W 6DW England to C/O Earthpercent 17-19 Foley Street London W1W 6DW on 4 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O Hiroki Shirasuka, Giant Artist Management Unit 7, the Laundry 2-18 Warburton Road London E8 3RT England to 17-19 First Floor, 17-19 Foley Street London W1W 6DW on 4 August 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from C/O Adam Callan 357 Portobello Road London W10 5SA United Kingdom to C/O Hiroki Shirasuka, Giant Artist Management Unit 7, the Laundry 2-18 Warburton Road London E8 3RT on 30 June 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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