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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09 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Dominic James O'hagan as a director on 31 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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ANNOTATION
Part Admin Removed Pages were administratively removed from the accounts on 21/04/2023 as the pages contain unnecessary material.
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15 Sep 2022 |
AD01 |
Registered office address changed from 161 , Ground Floor Marsh Wall London E14 9SJ England to Workspace 4 'Mode', 1-6 Centric Close Oval Road Camden London NW1 7EP on 15 September 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Dec 2021 |
AP03 |
Appointment of Mr Hendrik Jan Cornelis as a secretary on 10 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Hendrik Jan Cornelis as a director on 30 March 2021
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08 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Reto Braun as a director on 6 November 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Timothy Stewart Kirk as a director on 29 October 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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03 Jul 2020 |
CH01 |
Director's details changed for Nancy Ann Aossey on 20 May 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Bill Sundblad on 22 May 2020
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25 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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09 Jul 2019 |
CH01 |
Director's details changed for Nancy Anne Aossey on 22 April 2019
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18 Feb 2019 |
AA |
Full accounts made up to 30 June 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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26 Feb 2018 |
AA |
Full accounts made up to 30 June 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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