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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Chin Wooi Cheang as a director on 1 August 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Thierry Roland Gilbert Rabu on 8 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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05 Jan 2023 |
MR01 |
Registration of charge 004833520010, created on 23 December 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
AP01 |
Appointment of Mr Thierry Roland Gilbert Rabu as a director on 30 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Gerard Jan Raymond as a director on 30 September 2021
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28 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Chin Wooi Cheang as a director
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26 Jul 2021 |
CH01 |
Director's details changed
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Dec 2020 |
MR01 |
Registration of charge 004833520009, created on 19 November 2020
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
TM01 |
Termination of appointment of Stephanie Little as a director on 19 June 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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22 Nov 2019 |
PSC02 |
Notification of Meiyume Holdings (Uk) Limited as a person with significant control on 6 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Lornamead Group Limited as a person with significant control on 6 November 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Paul Victor Taylor as a director on 21 October 2019
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