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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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CH03 |
Secretary's details changed for Eliza Haskell on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor, 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 121807500002 in full
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Guy Oliver Duncan as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Eliza Haskell as a director on 15 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Amit Kahana as a director on 1 March 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Laurence David Krieger as a director on 25 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Eliza Kostinskaya on 6 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Eliza Kostinskaya on 6 May 2021
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08 Jan 2021 |
MR01 |
Registration of charge 121807500002, created on 31 December 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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23 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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10 Jun 2020 |
CH03 |
Secretary's details changed for Eliza Kostinskaya on 1 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Dr Oliver Rainer Andreas Prill on 1 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Sutherland on 1 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Rebecca Marriott on 1 June 2020
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