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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19 Jan 2024 |
AD01 |
Registered office address changed from Unit 35 4th Floor, Hobbs Street Jacob Street London SE1 2BG England to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Hakan Celik Enver on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Hakan Celik Enver as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Robert Lee Griffith as a person with significant control on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Lee Griffith on 28 November 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
TM01 |
Termination of appointment of Robert Edmund Courtneidge as a director on 13 October 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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14 Jun 2019 |
PSC07 |
Cessation of Tien Tran as a person with significant control on 12 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Tien Tran as a director on 12 June 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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30 May 2018 |
CH01 |
Director's details changed for Dr Tien Tran on 30 May 2018
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30 May 2018 |
PSC04 |
Change of details for Dr Tien Tran as a person with significant control on 30 May 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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