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 Jan 2025 |
AP01 |
Appointment of Ms Jia Yi Rina See as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Steven Philip Finizio as a director on 31 December 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 May 2024 |
TM01 |
Termination of appointment of Caroline Mary Frost as a director on 10 May 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Sarah Carolyn Bull as a director on 3 March 2024
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Sarah Carolyn Bull on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Alexander Hyde on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Matthew Richard Francis as a director on 28 July 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Steven Philip Finizio on 10 August 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH United Kingdom to Holborn Gate 330 High Holborn London WC1V 7QH on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 330 High Holborn London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QH on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 330 High Holborn London WC1V 7QH England to 330 High Holborn London WC1V 7QH on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 330 High Holborn London WC1V 7QH England to 330 High Holborn London WC1V 7QH on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 330 5th Floor 330 High Holborn London WC1V 7QH United Kingdom to 330 High Holborn London WC1V 7QH on 21 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Alexandar Hyde on 7 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane 5 Chancery Lane London WC2A 1LG England to 330 5th Floor 330 High Holborn London WC1V 7QH on 28 June 2023
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03 Nov 2022 |
AP01 |
Appointment of Ms Hilda Elizabeth Rivera Rivas as a director on 23 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Ms Victoria Dean as a director on 23 October 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Richard Edward Brophy as a director on 3 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Peter Alexandar Hyde as a director on 3 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Chivonne Li-Shan Preston as a director on 3 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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