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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14 Nov 2024 |
TM02 |
Termination of appointment of Valerie Fish as a secretary on 31 October 2024
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14 Nov 2024 |
AP03 |
Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 4 November 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Simon Weh Sun Lee as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Miss Tong Fang as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 27 March 2024
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Mar 2023 |
MR01 |
Registration of charge 030511610075, created on 9 March 2023
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Hien Sien Lee on 28 October 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Apr 2022 |
PSC02 |
Notification of Kexgill Limited as a person with significant control on 14 April 2022
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Mar 2022 |
MR01 |
Registration of charge 030511610074, created on 7 March 2022
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05 Nov 2021 |
MR04 |
Satisfaction of charge 030511610071 in full
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01 Sep 2021 |
MR01 |
Registration of charge 030511610073, created on 27 August 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 030511610068 in full
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05 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 030511610071
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21 Jun 2021 |
MR04 |
Satisfaction of charge 54 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 030511610072 in full
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07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Michael Hien Sien Lee as a person with significant control on 24 September 2020
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16 Jun 2020 |
MR01 |
Registration of charge 030511610072, created on 12 June 2020
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