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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25 Sep 2024 |
TM01 |
Termination of appointment of Hannah Louise Bazley as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Shannon Gough as a director on 23 September 2024
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20 Aug 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 14 October 2021
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20 Aug 2024 |
AP01 |
Appointment of Shannon Gough as a director on 14 October 2021
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20 Aug 2024 |
AP01 |
Appointment of Hannah Louise Bazley as a director on 14 October 2021
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20 Aug 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Shannon Gough as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Hannah Louise Bazley as a director on 20 August 2024
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09 Jul 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Hannah Louise Bazley as a director on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Shannon Gough as a director on 9 July 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from , Unit 39, City Business Centre St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom to Elite House 100 Villiers Road London NW2 5PJ on 11 April 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
AP01 |
Appointment of Mrs Yanshan Zheng as a director on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Amir Nadeem as a director on 15 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Yanshan Zheng as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Amir Nadeem as a person with significant control on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from , 17 Hanover Square, London, W1S 1BN, England to Elite House 100 Villiers Road London NW2 5PJ on 15 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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15 Jun 2022 |
PSC04 |
Change of details for Mr Amir Nadeem as a person with significant control on 15 June 2022
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