TRANSITIONZERO

Date	Description
16/09/2516 September 2025 New	Full accounts made up to 2025-03-31 View Document
20/08/2520 August 2025 New	Appointment of Mr Matthew Christopher Gray as a director on 2025-08-19 View Document
17/03/2517 March 2025	Appointment of Mr Arjuna Fernando as a director on 2025-02-24 View Document
14/03/2514 March 2025	Termination of appointment of Paraskevi Bertseka as a director on 2025-02-24 View Document
15/10/2415 October 2024	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
14/10/2414 October 2024	Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE View Document
14/10/2414 October 2024	Director's details changed for Ms Paraskevi Bertseka on 2020-09-30 View Document
07/08/247 August 2024	Registered office address changed from 28 st. John's Square London EC1M 4DN England to 7 Bell Yard London WC2A 2JR on 2024-08-07 View Document
02/08/242 August 2024	Full accounts made up to 2024-03-31 View Document
09/11/239 November 2023	Termination of appointment of Thomas David Gardner as a director on 2023-10-19 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
12/10/2312 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document

30/08/2330 August 2023	Memorandum and Articles of Association View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Resolutions View Document
21/08/2321 August 2023	Full accounts made up to 2023-03-31 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-29 with no updates View Document
25/02/2225 February 2022	Notification of a person with significant control statement View Document
07/01/227 January 2022	Termination of appointment of Nicola Lorna Bristow as a secretary on 2021-12-22 View Document
08/11/218 November 2021	Cessation of Thomas David Gardner as a person with significant control on 2021-10-27 View Document
08/11/218 November 2021	Cessation of Paraskevi Bertseka as a person with significant control on 2021-10-27 View Document
08/11/218 November 2021	Appointment of Ms Ho Yan Yulanda Chung as a director on 2021-10-27 View Document
08/11/218 November 2021	Cessation of Geoffrey David Sinclair as a person with significant control on 2021-10-27 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
13/10/2113 October 2021	Appointment of Mrs Nicola Lorna Bristow as a secretary on 2021-10-13 View Document