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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24 Nov 2023 |
TM01 |
Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Angelica Wu Nierras as a director on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Co/ Avery Law Llp Clutha House 10 Storeys Gate London SW1P 3AY on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mackenzie Teresa Hovermale on 23 November 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to 60 Cannon Street London EC4N 6NP on 14 July 2023
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Sep 2022 |
MR01 |
Registration of charge 102937850001, created on 2 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 102937850002, created on 2 September 2022
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09 Aug 2022 |
PSC04 |
Change of details for Theodore Walker Cheng De King as a person with significant control on 4 May 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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08 Aug 2022 |
PSC01 |
Notification of Greg Wallace as a person with significant control on 4 May 2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2022 |
TM01 |
Termination of appointment of Saurabh Jalan as a director on 26 April 2021
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jan 2022 |
OC |
S1096 Court Order to Rectify
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Theodore Walker Cheng-De King as a person with significant control on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Theodore Walker Cheng-De King on 26 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Angelica Wu Nierras as a director on 2 July 2021
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24 May 2021 |
AD01 |
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to 4th Floor 76 Watling Street London EC4M 9BJ on 24 May 2021
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