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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Dalha Tsering as a director on 23 September 2020
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Bridget Burrows as a director on 22 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Frederick Rignold Hyde-Chambers as a person with significant control on 18 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Fredrick Rignold Hyde-Chambers as a director on 18 November 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 2 Baltic Place London N1 5AQ to Free Tibet, Er82, the Link Effra Road London SW2 1BZ on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Russell on 15 October 2020
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28 May 2020 |
AP01 |
Appointment of Mr Samuel Richard Edward Skinner as a director on 1 April 2020
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28 May 2020 |
AP01 |
Appointment of Ms Bridget Burrows as a director on 1 April 2020
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28 May 2020 |
AP01 |
Appointment of Ms Sian Watters as a director on 1 April 2020
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28 May 2020 |
AP01 |
Appointment of Mr Daniel Russell as a director on 1 April 2020
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28 May 2020 |
AP01 |
Appointment of Mr Matthias Julian Gruninger as a director on 1 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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28 Apr 2020 |
CC04 |
Statement of company's objects
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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