Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Forbes as a person with significant control on 1 July 2021
|
|
|
05 Aug 2021 |
PSC04 |
Change of details for Ms Jingyan Chen as a person with significant control on 1 July 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Mr Kieren James Mccormack on 10 March 2021
|
|
|
18 Jan 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
05 Jan 2021 |
AP03 |
Appointment of Mr. Faiz Rahman as a secretary on 28 May 2020
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mr. Andrew Stephen Alan Garden as a director on 21 February 2020
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mr. Clive Joseph Hawkins as a director on 1 May 2020
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mr. Kieren James Mccormack as a director on 1 May 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
|
|
|
02 Feb 2020 |
TM01 |
Termination of appointment of Khurram Hamid as a director on 31 January 2020
|
|
|
02 Feb 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor, Fitzrovia London W1W 7LT England to Ground Floor, 10 Lower Thames Street London EC3R 6EN on 2 February 2020
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
|
|
|
18 Feb 2019 |
MR01 |
Registration of charge 099363570005, created on 14 February 2019
|
|
|
15 Nov 2018 |
MR01 |
Registration of charge 099363570003, created on 12 November 2018
|
|
|
15 Nov 2018 |
MR01 |
Registration of charge 099363570004, created on 12 November 2018
|
|
|
13 Nov 2018 |
MR04 |
Satisfaction of charge 099363570001 in full
|
|
|
07 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 099363570001
|
|
|
01 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 099363570001
|
|
|
22 Oct 2018 |
MR01 |
Registration of charge 099363570002, created on 18 October 2018
|
|
|
14 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|