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 |
PSC01 |
Notification of Hoang Phu Thinh Nguyen as a person with significant control on 29 February 2024
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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Hoang Phu Thinh Nguyen as a director on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Leonard Michael Bunn as a director on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Hoang Phu Thinh Nguyen as a director on 29 February 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Or Perry as a director on 29 February 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to Suite 4 Brockham House Smallfield Road Horley RH6 9AU on 8 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 37 Broadhurst Gardens London NW6 3QT on 29 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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31 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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14 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
PSC07 |
Cessation of Sebastien Delvaux De Fenffe as a person with significant control on 14 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Or Perry as a director on 14 October 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Sebastien Delvaux De Fenffe as a director on 14 October 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Sebastien Delvaux De Fenffe on 15 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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