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Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2025-07-31 |
27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
07/11/227 November 2022 | Change of details for Mrs Ekaterina Verozub as a person with significant control on 2022-08-02 |
02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER |
06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MIDORIKAWA CRUMP / 31/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
08/11/168 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
24/03/1624 March 2016 | DIRECTOR APPOINTED MS HILARY CATHERINE WEARING |
13/01/1613 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
02/12/152 December 2015 | 20/11/15 NO MEMBER LIST |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVON PATRICK LE FLOCH / 01/03/2015 |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MIDORIKAWA CRUMP / 01/03/2015 |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRINA BROWN / 01/03/2015 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
29/12/1429 December 2014 | 20/11/14 NO MEMBER LIST |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL RICHARD WEBBER |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK |
23/09/1423 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
23/05/1423 May 2014 | ADOPT ARTICLES 15/05/2014 |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR YVON PATRICK LE FLOCH |
28/11/1328 November 2013 | 20/11/13 NO MEMBER LIST |
28/11/1328 November 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
20/02/1320 February 2013 | DIRECTOR APPOINTED MS ERICA MIDORIKAWA CRUMP |
20/02/1320 February 2013 | DIRECTOR APPOINTED MS IRINA BROWN |
20/11/1220 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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