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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03 Jan 2025 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
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03 Jan 2025 |
AD01 |
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
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18 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Jae Hee Park as a director on 18 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and transactions/directors authority 18/12/2023
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31 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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20 Oct 2023 |
AP03 |
Appointment of Faye Goss as a secretary on 19 October 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest / directors have authority to approve the terms of, and the transactions contemplated by the variuos documents / trems and transactions contemplated by the variuos documents approved / company business / 19/09/2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest / directors have authority to approive the terms of, and the transactions contemplated by the documents / terms ands transactions comtemplated by the documnets approved / company business 19/09/2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Catrin Meleri Powell as a secretary on 15 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business / approval of company transactions 11/09/2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest / directros authority / terms ans transactions contemplated by various documents is hereby approved / company business / resolutions have effect notwithstanding any provisons of the company's articles of association 15/08/2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Jae Hee Park as a director on 28 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Elma Pearson Morris as a director on 31 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Mohammed Shahraz Khan as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of David Michael Welford as a director on 28 March 2023
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15 Mar 2023 |
AP01 |
Appointment of David Michael Welford as a director on 6 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mohammed Shahraz Khan as a director on 6 March 2023
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30 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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