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 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Trevor Francis Cutmore as a director on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Lesley Tao as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Trevor Cutmore as a person with significant control on 14 March 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 15 Alfred Place London WC1E 7EB on 20 December 2023
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27 Oct 2023 |
PSC01 |
Notification of William Ting Wei Tao as a person with significant control on 20 October 2023
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21 Oct 2023 |
PSC07 |
Cessation of Emilie Morrow as a person with significant control on 20 October 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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13 Oct 2022 |
PSC01 |
Notification of Trevor Cutmore as a person with significant control on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Trevor Cutmore as a director on 10 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Lesley Tao as a person with significant control on 10 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Miss Emilie Morrow as a person with significant control on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Emilie Morrow as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Lesley Tao as a director on 10 October 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Miss Emilie Morrow on 1 July 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 2 Charles Street London W1J 5DB England to 180 Piccadilly London W1J 9HF on 1 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Max Gustav Kapp as a director on 12 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Thomas Noel Collister Jackson as a director on 12 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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