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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 030599470013, created on 25 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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06 Jun 2024 |
MR04 |
Satisfaction of charge 5 in full
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30 Mar 2024 |
TM01 |
Termination of appointment of Elaine Louise Maskelyne as a director on 13 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Emilio Jose Lopez Cantarero as a director on 9 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Gianfranco Natali as a director on 9 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Inigo Cano Arbaiza as a director on 9 February 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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25 May 2022 |
PSC05 |
Change of details for Faist Limited as a person with significant control on 30 April 2016
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23 Mar 2022 |
PSC04 |
Change of details for Mr Ashley Nicholas Morris as a person with significant control on 1 August 2019
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23 Mar 2022 |
PSC02 |
Notification of Faist Limited as a person with significant control on 30 April 2016
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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08 Dec 2020 |
TM01 |
Termination of appointment of John Hanlon as a director on 3 December 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
AP01 |
Appointment of Ms Xueqiong Yu as a director on 1 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Jason Jay Farrenden as a director on 1 August 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mrs Elaine Louise Maskelyne on 27 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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12 Dec 2019 |
TM02 |
Termination of appointment of Paula Denise Morton as a secretary on 12 December 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Unit 8 Chickenhall Lane Eastleigh SO50 6RR on 13 September 2019
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