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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08 Jan 2025 |
AP04 |
Appointment of Sloan Company Secretarila Services Limited as a secretary on 6 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Timothy Short on 31 December 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Ms Sylvia Alderyn Brownrigg on 31 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London Greater London W2 3AH on 7 January 2025
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30 Sep 2024 |
AP01 |
Appointment of Ms Sylvia Alderyn Brownrigg as a director on 19 September 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Sylvain Antoine Maurice Hillairaud as a director on 1 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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11 Jun 2024 |
AP01 |
Appointment of Mr Christopher Timothy Short as a director on 1 May 2024
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Maarten Jeroen Offeringa as a director on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Bing Jiang as a director on 6 November 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Bing Jiang on 5 October 2023
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05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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21 Sep 2022 |
AP01 |
Appointment of Mrs Bing Jiang as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Ilaria Vignozzi as a director on 21 September 2022
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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