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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01 Feb 2024 |
AP01 |
Appointment of Mr. Dominic Manning as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Margaret Muir Picken as a director on 29 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Eva De Blocq Van Kuffeler on 30 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Maria Hayden as a director on 31 July 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Ovalhouse 52-54 Kennington Oval London SE11 5SW England to 3Space International House, 6th Floor International House Canterbury Crescent London SW9 7QD on 6 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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03 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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26 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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31 Jul 2019 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Benn on 1 July 2018
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30 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2019 |
AP01 |
Appointment of Ms Maria Hayden as a director on 12 March 2019
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20 Mar 2019 |
AP01 |
Appointment of Ms Katherine Anne Gardiner as a director on 12 March 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Gail Andrea Babb as a director on 27 February 2019
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13 Jan 2019 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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13 Jan 2019 |
TM01 |
Termination of appointment of Jian Wang as a director on 30 September 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 May 2018 |
AD01 |
Registered office address changed from 610 Hanover House 7 st George Wharf London SW8 2JA England to Ovalhouse 52-54 Kennington Oval London SE11 5SW on 11 May 2018
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