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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09 Jan 2025 |
PSC07 |
Cessation of Philip Laurence Anders as a person with significant control on 28 October 2024
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29 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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07 Feb 2024 |
MR01 |
Registration of charge 005074510007, created on 31 January 2024
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 Nov 2022 |
CH01 |
Director's details changed for Julian Michael Anders on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Nicholas Howard Anders on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Nicholas Howard Anders as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Julian Michael Anders as a person with significant control on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Philip Laurence Anders on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Philip Laurence Anders as a person with significant control on 3 November 2022
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17 Aug 2022 |
AP03 |
Appointment of Mr Leon Peter Quinn as a secretary on 30 April 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Paul Hudson Kidner as a secretary on 30 April 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Paul Hudson Kidner as a director on 30 April 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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09 Nov 2021 |
MR01 |
Registration of charge 005074510006, created on 3 November 2021
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Hudson Kidner on 29 April 2021
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29 Apr 2021 |
CH03 |
Secretary's details changed for Mr Paul Hudson Kidner on 29 April 2021
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09 Oct 2020 |
TM01 |
Termination of appointment of Paul Craig Mullen as a director on 20 August 2020
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24 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Bernard Ching-Bing Lim on 19 June 2020
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