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 Apr 2024 |
TM01 |
Termination of appointment of William Fu Wei Liao as a director on 26 March 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Anisah Osman Britton as a director on 10 November 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Mehjabeen Patrick as a director on 20 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/03/2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/03/2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/03/2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Hannah Jane Keartland as a director on 1 November 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 22 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Ian Jonhstone on 14 September 2021
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28 Jun 2021 |
AP01 |
Appointment of Mrs Maria Aleksandra Slowinska Nelson as a director on 24 June 2021
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03 May 2021 |
TM01 |
Termination of appointment of Elizabeth Colleen Murray as a director on 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Sunil Suri as a director on 15 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Russell Ian Jonhstone as a director on 15 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Miss Anisah Osman Britton as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Wise as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Robert Purvis Tashima as a director on 15 December 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Invicta House 108- 114 Golden Lane London EC1Y 0TL England to Invicta House 4th Floor 108-114 Golden Lane London EC1Y 0TL on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Invicta House 108- 114 Golden Lane London EC1Y 0TL on 29 October 2020
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