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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16 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jason Chou Liu as a director
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08 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 16/09/24
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08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
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30 Apr 2024 |
MR01 |
Registration of charge 020267650004, created on 25 April 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
MR04 |
Satisfaction of charge 020267650003 in full
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from 20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 9 August 2023
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25 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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28 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2023.
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Matthew Overbeck as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Thomas Wong as a secretary on 1 February 2023
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02 Feb 2023 |
MR01 |
Registration of charge 020267650003, created on 1 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
AP03 |
Appointment of Mr Thomas Wong as a secretary on 20 July 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Timothy Distler as a secretary on 20 July 2022
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