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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13 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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20 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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17 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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06 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2022
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06 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Wanna Sirivadhanabhakdi as a person with significant control on 4 June 2021
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06 Jan 2022 |
PSC01 |
Notification of Charoen Sirivadhanabhakdi as a person with significant control on 4 June 2021
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02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2021 |
PSC07 |
Cessation of Im Properties (Bvp3) Limited as a person with significant control on 4 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of I. M. Properties (Bvp 1) Limited as a person with significant control on 4 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to 95 Cromwell Road London SW7 4DL on 17 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of John Hammond as a director on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Timothy John Wooldridge as a director on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Lewis Jay Payne as a director on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Robert James Hemus as a director on 4 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Adrian Graham Clarke as a director on 4 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Robert William Croft as a secretary on 4 June 2021
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