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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18 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Helene Yuk Hing Li as a director on 31 October 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Ms Helene Yuk Hing Li as a director on 30 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Fernanda Simon Camilo on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs Christine Mary Gent on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Rudo Nomsa Farai Nondo on 11 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2023 |
PSC01 |
Notification of Fernanda Simon Camilo as a person with significant control on 10 December 2022
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04 Jan 2023 |
PSC01 |
Notification of Rudo Nomsa Farai Nondo as a person with significant control on 10 December 2022
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04 Jan 2023 |
PSC01 |
Notification of Christine Mary Gent as a person with significant control on 10 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mrs Christine Mary Gent as a director on 12 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Christine Mary Gent as a director on 6 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Maeve Galvin as a person with significant control on 27 October 2022
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19 Nov 2022 |
AD01 |
Registered office address changed from 70 Derby Street Leek ST13 5AJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 19 November 2022
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19 Nov 2022 |
CH01 |
Director's details changed for Rudo Nomsa Farai Nondo on 19 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Fernanda Simon Camilo as a director on 1 November 2022
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06 Nov 2022 |
AP01 |
Appointment of Rudo Nomsa Farai Nondo as a director on 1 November 2022
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06 Nov 2022 |
TM01 |
Termination of appointment of Carolyn Joy Somers as a director on 25 October 2022
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06 Nov 2022 |
PSC07 |
Cessation of Carolyn Joy Somers as a person with significant control on 25 October 2022
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08 Sep 2022 |
PSC01 |
Notification of Maeve Galvin as a person with significant control on 26 April 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Orsola De Castro as a director on 11 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Orsola De Castro as a person with significant control on 11 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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