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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12 Nov 2024 |
TM01 |
Termination of appointment of Gerry Yin Wah Cheung as a director on 30 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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09 Aug 2024 |
AP01 |
Appointment of Gerry Yin Wah Cheung as a director on 6 August 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Andreas Liesche as a director on 13 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Philip George Gould as a director on 7 May 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Christian James Boyles as a director on 28 November 2023
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09 Feb 2024 |
AP01 |
Appointment of James Douglas George Noel as a director on 25 October 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Michael Colin Stark as a director on 25 October 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Johnson as a director on 25 October 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Lauri Ann Roberts as a director on 25 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Johnson on 1 October 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Aug 2023 |
AP01 |
Appointment of Penelope Neilson as a director on 11 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Dimitrios Tsoupidis as a director on 2 August 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Dimitrios Tsoupidis as a director on 28 October 2021
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22 Apr 2022 |
AP01 |
Appointment of Christian James Boyles as a director on 28 October 2021
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07 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from 22a Thorney Crescent London SW11 3TT England to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
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25 Mar 2022 |
AP01 |
Appointment of Monica Christiane Godwin as a director on 28 October 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 22a Thorney Crescent London SW11 3TT England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 24 March 2022
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16 Dec 2021 |
TM02 |
Termination of appointment of Michael Stark as a secretary on 1 November 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Alan Lloyd Price as a director on 28 October 2021
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