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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17 Jan 2025 |
LLCS01 |
Confirmation statement made on 17 January 2025 with no updates
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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Jun 2024 |
LLTM01 |
Termination of appointment of Ella May Wales Bonner as a member on 31 May 2024
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12 Mar 2024 |
LLAD01 |
Registered office address changed from 30 Churchill Place London E14 5RE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 12 March 2024
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01 Feb 2024 |
LLAD01 |
Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to 30 Churchill Place London E14 5RE on 1 February 2024
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01 Feb 2024 |
LLAD01 |
Registered office address changed from 30 Churchill Place London E14 5RE England to 26-27 Bedford Square London WC1B 3HP on 1 February 2024
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17 Jan 2024 |
LLCS01 |
Confirmation statement made on 17 January 2024 with no updates
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01 Nov 2023 |
LLCH01 |
Member's details changed for Mr Wilfred Nicholas Rockcliffe Fianko on 1 November 2023
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01 Nov 2023 |
LLCH01 |
Member's details changed for Mr Wilfred Rockcliffe Fianko on 1 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
LLAP01 |
Appointment of Ms Ella May Wales Bonner as a member on 18 July 2023
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18 Apr 2023 |
LLAA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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22 Jan 2023 |
LLAD01 |
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 30 Churchill Place London E14 5RE on 22 January 2023
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20 Jan 2023 |
LLCS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Jan 2023 |
LLPSC07 |
Cessation of Wilfred Rockcliffe Fianko as a person with significant control on 19 January 2023
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20 Jan 2023 |
LLPSC07 |
Cessation of Edwin Osei Yaw Appiah as a person with significant control on 19 January 2023
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29 Jul 2022 |
LLCH01 |
Member's details changed for Ms Mariolla Baffour on 12 July 2022
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27 Jul 2022 |
LLAP02 |
Appointment of Cre8Tive Labs Limited as a member on 12 July 2022
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27 Jul 2022 |
LLAP01 |
Appointment of Ms Monique Legair as a member on 12 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Mr Mensah Ade Lambie as a member on 12 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Ms Shoneez Rugan as a member on 12 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Ms Chenelle Osei Ansah as a member on 12 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Mr Adejuwon Ogunsanya as a member on 12 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Mr Charles Uwaifo as a member on 12 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Mr Hafis Joel Raji as a member on 12 July 2022
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