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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21 Feb 2024 |
AP01 |
Appointment of Angelica Wu Nierras as a director on 23 November 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 06829167 - Companies House Default Address Cardiff CF14 8LH to C/O Avery Law Llp Clutha House 10 Storey's Gate London SW1P 3AY on 5 January 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mackenzie Teresa Murray as a director on 23 November 2023
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 06829167 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2023
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Theodore Walker Cheng-De King on 14 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Darren John Hughes on 14 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Simon David Lebus as a director on 24 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ England to 60 Cannon Street London EC4N 6NP on 17 July 2023
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09 Sep 2022 |
MR01 |
Registration of charge 068291670001, created on 2 September 2022
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06 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Simon David Lebus on 18 August 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appoinemt of corpoarte director 26/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AP02 |
Appointment of Faria Education Limited as a director on 26 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Theodore Walker Cheng-De King on 7 June 2022
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24 Jun 2021 |
PSC05 |
Change of details for Gems Pamoja Limited as a person with significant control on 23 June 2021
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