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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20 Nov 2024 |
AP01 |
Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: exemption from audit / varfious documments circulated for signatures / company bisiness 29/08/2024
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Andrew Montague Morris as a director on 1 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AP01 |
Appointment of Mr Matthew Simon Edgley as a director on 8 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 183-189 the Vale London W3 7RW to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 12 September 2022
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12 Sep 2022 |
AP03 |
Appointment of Dr Paul Derek Howard as a secretary on 8 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Kailong Alexander Liu as a director on 8 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Mark Jonathan Richards as a director on 8 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Dominic Phillips as a director on 8 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Paul Morris as a director on 8 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Stephen Charles Liddell as a director on 8 September 2022
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12 Sep 2022 |
TM02 |
Termination of appointment of Sanik Karia as a secretary on 8 September 2022
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