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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Professor Constant Hong Leung on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Professor Constant Hong Leung as a person with significant control on 5 September 2022
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30 Jun 2022 |
AP01 |
Appointment of Jeb Anthony Clulow as a director on 19 April 2022
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29 Jun 2022 |
PSC01 |
Notification of Jeb Anthony Clulow as a person with significant control on 19 April 2022
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Jun 2021 |
PSC01 |
Notification of Sarah Melanie Green as a person with significant control on 6 April 2016
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03 Jun 2021 |
PSC01 |
Notification of Constant Hong Leung as a person with significant control on 6 April 2016
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19 May 2021 |
TM02 |
Termination of appointment of Sarah Melanie Green as a secretary on 18 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Peter John Miller as a director on 18 July 2020
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19 May 2021 |
AD01 |
Registered office address changed from 53 Streathbourne Road Tooting Bec London SW17 8QZ to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 19 May 2021
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19 May 2021 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 18 May 2021
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19 May 2021 |
PSC07 |
Cessation of Peter John Miller as a person with significant control on 18 July 2020
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27 Oct 2020 |
AP03 |
Appointment of Ms Sarah Melanie Green as a secretary on 24 October 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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24 Oct 2020 |
TM02 |
Termination of appointment of Peter John Miller as a secretary on 24 October 2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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22 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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