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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2024 |
PSC04 |
Change of details for Mrs Alexandra Miro as a person with significant control on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mrs Alexandra Miro on 15 May 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 100742120002 in full
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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16 Jan 2024 |
MR01 |
Registration of charge 100742120002, created on 11 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 100742120001, created on 1 December 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
TM01 |
Termination of appointment of Damian Wei-Min Soong as a director on 7 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Karen Harries as a director on 21 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mrs Alexandra Miro on 19 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Alexandra Miro as a person with significant control on 19 November 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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04 Mar 2019 |
AP01 |
Appointment of Ms Karen Harries as a director on 1 February 2019
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