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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27 Mar 2024 |
TM01 |
Termination of appointment of Bodi Sato Liu as a director on 14 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Cristal Heather Skaling-Klopstock as a secretary on 1 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Donald Alexander Gunn as a director on 7 February 2024
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02 Nov 2023 |
AP01 |
Appointment of Ms Roxana Lupu as a director on 5 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Bodi Sato Liu as a director on 5 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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30 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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27 May 2023 |
AA |
Full accounts made up to 31 August 2022
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04 May 2023 |
TM01 |
Termination of appointment of Margaret Wyllie as a director on 4 May 2023
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09 Mar 2023 |
PSC07 |
Cessation of Cristal Heather Skaling-Klopstock as a person with significant control on 6 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Patricia Donnachie as a director on 6 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Peter Gregory as a director on 24 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Joanna Terry Jensen as a director on 12 December 2022
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01 Nov 2022 |
AP01 |
Appointment of Ms Selina Jane Hatherley as a director on 6 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Ms Joanna Terry Jensen as a director on 6 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Hamilton House Mabledon Place London WC1H 9BB on 26 January 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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13 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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11 Aug 2020 |
PSC04 |
Change of details for Ms Cristal Heather Sumner as a person with significant control on 1 June 2020
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11 Aug 2020 |
CH03 |
Secretary's details changed for Ms Cristal Heather Sumner on 1 June 2020
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27 Apr 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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18 Mar 2020 |
AP01 |
Appointment of Mrs Patricia Donnachie as a director on 26 February 2020
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