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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31 Jan 2025 |
AP01 |
Appointment of Mr Robert Charles Hughes-Penney as a director on 25 January 2025
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18 Dec 2024 |
AD01 |
Registered office address changed from 1 Ariel Way Ariel Way London W12 7SL England to 1 Ariel Way London W12 7SL on 18 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 1 Ariel Way 1 Ariel Way London W12 7SL England to 1 Ariel Way Ariel Way London W12 7SL on 11 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road Shepherds Bush Road London W6 7NL England to 1 Ariel Way 1 Ariel Way London W12 7SL on 10 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Christian Georges Malissard as a director on 5 December 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Christian Malissard as a director on 16 September 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Nikolai Werner as a director on 1 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Stephanie Elishia Dillon as a director on 22 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Stephanie Elishia Dillon as a director on 15 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
PSC03 |
Notification of Chih-Hsuan Liu as a person with significant control on 1 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Liam Clipsham as a person with significant control on 1 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Power House Higham Mead Chesham HP5 2AH England to 184 Shepherds Bush Road Shepherds Bush Road London W6 7NL on 21 March 2024
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31 Aug 2023 |
TM01 |
Termination of appointment of Liam Clipsham as a director on 31 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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05 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Nov 2021 |
TM01 |
Termination of appointment of Adrian Chen Kee Li Mow Ching as a director on 28 November 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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06 Sep 2020 |
AP01 |
Appointment of Mr Chih-Hsuan Liu as a director on 1 September 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Chih-Hsuan Liu as a director on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Chih-Hsuan Liu as a person with significant control on 22 July 2020
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08 Jun 2020 |
CICINC |
Incorporation of a Community Interest Company
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