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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10 Jun 2024 |
LLAD01 |
Registered office address changed from 38 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU England to 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU on 10 June 2024
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12 Apr 2024 |
LLCH01 |
Member's details changed for Mrs Ana Isabella Mihov on 1 April 2024
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12 Apr 2024 |
LLAP01 |
Appointment of Mrs Ana Isabella Mihov as a member on 1 April 2024
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21 Feb 2024 |
LLCS01 |
Confirmation statement made on 21 February 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
LLAD01 |
Registered office address changed from 30 st. George Street London W1S 2FH England to 38 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU on 27 November 2023
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04 Jul 2023 |
LLMR04 |
Satisfaction of charge OC3117190004 in full
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02 Mar 2023 |
LLCS01 |
Confirmation statement made on 21 February 2023 with no updates
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19 Jan 2023 |
LLPSC01 |
Notification of Eric Bednarski as a person with significant control on 1 April 2022
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18 Jan 2023 |
LLPSC07 |
Cessation of Stephen Thomas Reeders as a person with significant control on 1 April 2022
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29 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Jul 2022 |
LLMR04 |
Satisfaction of charge OC3117190003 in full
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04 Mar 2022 |
LLCS01 |
Confirmation statement made on 21 February 2022 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 May 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Feb 2021 |
LLCS01 |
Confirmation statement made on 21 February 2021 with no updates
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20 Nov 2020 |
LLAP01 |
Appointment of Mr Jack Yuuki Tanaka as a member on 17 November 2020
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21 May 2020 |
LLMR01 |
Registration of charge OC3117190003, created on 15 May 2020
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21 May 2020 |
LLMR01 |
Registration of charge OC3117190004, created on 15 May 2020
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25 Feb 2020 |
LLCS01 |
Confirmation statement made on 21 February 2020 with no updates
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14 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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22 Mar 2019 |
LLTM01 |
Termination of appointment of Balaji Muralidhar as a member on 22 March 2019
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25 Feb 2019 |
LLCS01 |
Confirmation statement made on 21 February 2019 with no updates
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17 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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08 Sep 2018 |
LLAP01 |
Appointment of Dr Kyle Edward Dempsey as a member on 7 September 2018
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