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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26 Sep 2024 |
AP01 |
Appointment of Mrs Jacqueline Louise Jacques as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Kevin Paul Sey as a director on 23 September 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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31 Jul 2023 |
PSC07 |
Cessation of Kevin Paul Sey as a person with significant control on 18 July 2023
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AX to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Thorsten Kuhl as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jan 2019 |
TM02 |
Termination of appointment of Jane Li as a secretary on 31 December 2018
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26 Nov 2018 |
PSC02 |
Notification of Exel Holdings Limited as a person with significant control on 6 April 2016
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26 Nov 2018 |
PSC07 |
Cessation of Jane Li as a person with significant control on 26 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Jane Li as a director on 26 November 2018
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21 Jun 2018 |
PSC07 |
Cessation of James Edward Gill as a person with significant control on 13 June 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of James Edward Gill as a director on 13 June 2018
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21 Jun 2018 |
AP01 |
Appointment of Thorsten Kuhl as a director on 13 June 2018
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