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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Fang Qingli as a director
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Deng Zhihui as a director
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Michelle Wu Han as a director
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Zou Jianliang as a director
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06 Jun 2024 |
AP01 |
Appointment of Deng Zhihui as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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05 Jun 2024 |
AP01 |
Appointment of Fang Qingli as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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05 Jun 2024 |
AP01 |
Appointment of Michelle Wu Han as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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05 Jun 2024 |
AP01 |
Appointment of Zou Jianliang as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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19 Apr 2024 |
TM01 |
Termination of appointment of Anthony Michael Sinclair as a director on 31 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Malo Marais Massyn-La Grange as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Brandon Ryan Tippetts as a director on 26 February 2024
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09 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Dawes Lea as a director on 31 July 2023
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02 May 2023 |
TM01 |
Termination of appointment of John Albert Bence as a director on 1 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Robert Bruce Mcintosh as a director on 1 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Bhaskar Bhushan Basu as a director on 5 September 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Robert Mcintosh as a secretary on 5 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Bhaskar Bhushan Basu as a secretary on 5 September 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CH01 |
Director's details changed for David Scrivener on 18 May 2022
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