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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30 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Francois Jean Huc as a director on 1 January 2024
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18 Apr 2024 |
AP01 |
Appointment of Ms Emily Huc as a director on 1 January 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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06 Apr 2020 |
AD01 |
Registered office address changed from Coopers House 65a Wingltye Lane Hornchurch Essex RM11 3AT to Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 6 April 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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30 May 2019 |
PSC01 |
Notification of Tunku Mohamed Alauddin Tunku Naquiyuddin as a person with significant control on 13 November 2017
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24 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/04/2018
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14 May 2019 |
PSC07 |
Cessation of Second Court Limited as a person with significant control on 13 November 2017
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14 May 2019 |
PSC07 |
Cessation of First Court Limited as a person with significant control on 13 November 2017
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, shareholder information change) was registered on 24/05/2019.
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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