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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30 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Natasha Müller as a director on 2 November 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Ian Michael Cheshire as a director on 8 January 2022
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10 Jan 2022 |
PSC07 |
Cessation of Ian Michael Cheshire as a person with significant control on 8 January 2022
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15 Dec 2021 |
AP01 |
Appointment of Mr Peter Badimak Yaro as a director on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Ms Enoch Li as a director on 13 December 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Ms Babita Sharma as a director on 19 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Alan Louis Court on 16 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Somerset House South Wing London WC2R 1LA United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 16 November 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Neelesh Christopher Heredia as a director on 3 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
AD01 |
Registered office address changed from Somerset House New Wing Strand London WC2R 1LA England to Somerset House South Wing London WC2R 1LA on 25 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from Somerset House New Wing, Somerset House Strand London WC2R 1LA England to Somerset House New Wing Strand London WC2R 1LA on 12 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 24a Redcliffe Gardens London SW10 9EX United Kingdom to Somerset House New Wing, Somerset House Strand London WC2R 1LA on 12 July 2019
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01 Feb 2019 |
PSC04 |
Change of details for Graham Thornicroft as a person with significant control on 28 January 2019
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