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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05 Feb 2025 |
CH01 |
Director's details changed for Mr. Sergey Ryupin on 1 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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01 Feb 2025 |
CH01 |
Director's details changed for Mr Donnie Burns on 1 February 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Ferenc Polai as a director on 8 February 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Erwin Hannes Emrich on 8 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr. Warren Hunter Brown as a director on 6 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Donnie Burns on 4 January 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Alfret Byster as a director on 29 August 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Yoko Torii as a director on 10 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr. Gary James Mcdonald as a director on 7 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr. Mark Lunn as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Stephen Powell as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Bin Yuan as a director on 6 June 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Donnie Burns on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of John Rothweiler as a director on 1 August 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Brian Mcdonald as a director on 9 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Rudolf Trautz as a director on 29 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Zgrp Limited Ibex House, 162-164 Arthur Road Wimbledon London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 10 November 2021
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