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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02 Aug 2024 |
TM01 |
Termination of appointment of Yi Fei Chen as a director on 29 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Unit 10, the Linen House Kilburn Lane London W10 4BQ England to 52 Old Castle Street First Floor London E1 7AJ on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Adrienne Policht as a director on 25 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Osamwonyi Edwin Esosa as a director on 25 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Olivie Iloetonma as a director on 25 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
CC04 |
Statement of company's objects
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from Flat 301 Colefax Building 23 Plumbers Row London E1 1EQ England to Unit 10, the Linen House Kilburn Lane London W10 4BQ on 9 February 2023
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01 Jan 2023 |
CH01 |
Director's details changed for Mr Yi Fei Chen on 1 January 2023
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01 Jan 2023 |
PSC04 |
Change of details for Mx Klaudia Chmielowska as a person with significant control on 1 January 2023
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01 Jan 2023 |
PSC04 |
Change of details for Mr Yi Fei Chen as a person with significant control on 1 January 2023
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
TM01 |
Termination of appointment of Klaudia Marta Chmielowska as a director on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Matthew Macgeoch as a director on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Khalil Mair as a director on 7 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mx Klaudia Marta Chmielowska as a director on 17 November 2022
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18 Nov 2021 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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