Accounts. Change account reference date company current shortened. |
2023-12-31 |
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Confirmation statement. Statement with updates. |
2023-11-17 |
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Resolution. Description: Resolutions. |
2023-11-14 |
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Officers. Change date: 2023-04-25. Officer name: Dr Richard Freeman. |
2023-04-25 |
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Address. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Change date: 2023-04-03. Old address: 64 New Cavendish Street London W1G 8TB England. |
2023-04-03 |
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Accounts. Accounts type total exemption full. |
2022-12-22 |
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Confirmation statement. Statement with updates. |
2022-12-16 |
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Incorporation. Memorandum articles. |
2022-05-20 |
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Resolution. Description: Resolutions. |
2022-05-20 |
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Officers. Officer name: Terry Chou Tsz Mei. |
2022-05-19 |
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Capital. Capital allotment shares. |
2022-05-18 |
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Officers. Appointment date: 2022-05-11. Officer name: Chou Tsz Mei Terry. |
2022-05-18 |
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Capital. Second filing capital allotment shares. |
2022-05-04 |
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Confirmation statement. Statement with no updates. |
2021-12-21 |
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Accounts. Accounts type total exemption full. |
2021-06-11 |
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Accounts. Change account reference date company previous extended. |
2021-03-03 |
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Capital. Capital allotment shares. |
2021-01-07 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Incorporation. Memorandum articles. |
2020-12-24 |
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Confirmation statement. Statement with updates. |
2020-12-16 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-12-16 |
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Persons with significant control. Cessation date: 2020-12-15. Psc name: Omspn. |
2020-12-16 |
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Persons with significant control. Cessation date: 2020-12-15. Psc name: Harom Ltd. |
2020-12-16 |
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Persons with significant control. Psc name: Seven Eidos Limited. Cessation date: 2020-12-15. |
2020-12-16 |
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Confirmation statement. Statement with updates. |
2020-02-14 |
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Capital. Capital allotment shares. |
2020-02-14 |
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Miscellaneous. Description: Correction of a Director's date of birth incorrectly stated on incorporation / dr richard freeman. |
2019-11-05 |
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Confirmation statement. Statement with updates. |
2019-09-18 |
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Persons with significant control. Change date: 2019-09-18. Psc name: Harom Investments Limited. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-09-17 |
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Officers. Change date: 2019-09-12. Officer name: Dr Richard Takashi Freeman. |
2019-09-16 |
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Incorporation. Capital: GBP 4 |
2019-09-12 |
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