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)
|
|
31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Lui as a person with significant control on 25 June 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr William John Park Slater as a person with significant control on 25 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr William John Park Slater on 25 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Sean O'keefe on 25 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Lui on 25 June 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
23 May 2022 |
PSC01 |
Notification of William John Park Slater as a person with significant control on 24 June 2020
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Sean O'keefe on 10 May 2022
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Timothy Lui on 10 May 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
|
|
|
22 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Lui as a person with significant control on 17 September 2021
|
|
|
20 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Lui on 17 September 2021
|
|
|
20 Sep 2021 |
CH01 |
Director's details changed for Mr Sean O'keefe on 17 September 2021
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from Autumn Rise Flat 3a Autumn Rise Sutton Court Road London W4 4NG England to 37 Warren Street London W1T 6AD on 17 September 2021
|
|
|
05 Aug 2021 |
PSC01 |
Notification of Timothy Lui as a person with significant control on 24 June 2020
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Timothy Lui as a person with significant control on 24 June 2020
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of William John Park Slater as a person with significant control on 24 June 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
25 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|