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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03 Sep 2024 |
TM01 |
Termination of appointment of Kevin Mackay as a director on 30 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Kiyoshi Nogami as a director on 24 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Yuji Nishijima as a director on 12 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Haruhisa Fujino as a director on 12 April 2024
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28 Mar 2024 |
AP01 |
Appointment of Christopher George Bastis as a director on 18 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher George Bastis as a director on 1 March 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Alexander Marie Winand Staring as a director on 17 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Captain Lambros Klaoudatos on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Susan Jane Watkins on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Maren Christine Schroeder on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Claus Gronborg on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ida Fredriksson on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver Beavon on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Rebecca Elizabeth Archer on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Khalid Yousef Alhammad on 1 January 2024
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19 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 20 February 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Demetrius Antoan Harrell as a director on 16 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Carl Henrickson as a director on 16 November 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 20 February 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 22 November 2023
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22 Nov 2023 |
AP03 |
Appointment of Ms Jennifer Edwards as a secretary on 16 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Potter as a director on 16 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Brian Robert Horsburgh as a director on 16 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Geraint David Cooper as a secretary on 16 November 2023
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