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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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 15/04/2024
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20 Apr 2024 |
PSC04 |
Change of details for Mr John Park as a person with significant control on 2 March 2017
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mrs Johanna Adrienne Carter Weedall as a director on 2 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr John Park on 26 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr John Park as a person with significant control on 26 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr John Ho Park as a person with significant control on 22 October 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 116 Silverdale Avenue Walton-on-Thames Surrey KT12 1EQ on 29 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
AD01 |
Registered office address changed from 2 Academy Buildings Fanshaw Street London N1 6LQ England to 241 Southwark Bridge Road London SE1 6FP on 2 March 2020
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 May 2018 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 Academy Buildings Fanshaw Street London N1 6LQ on 18 May 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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06 Feb 2018 |
AD01 |
Registered office address changed from 6a Sheep Lane London E8 4QS to 10 Queen Street Place London EC4R 1AG on 6 February 2018
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19 Jan 2018 |
TM01 |
Termination of appointment of Matthias Osamudiamwen Asemota as a director on 3 January 2018
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19 Jan 2018 |
TM02 |
Termination of appointment of Matthias Osamudiamwen Asemota as a secretary on 3 January 2018
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