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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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09 May 2024 |
TM01 |
Termination of appointment of Bobby Tien-You Shih as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr. Alexis Cyril Marie Le Moine as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr. Kim Chin Chai as a director on 3 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Annick Eliane Desmecht as a director on 11 March 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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06 Jul 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Saxon House 1st Floor 48 Southwark Street London SE1 1UN
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14 Jun 2023 |
AP01 |
Appointment of Ms Annick Eliane Desmecht as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Yuen Yee Woo as a director on 19 May 2023
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Bobby Tien-You Shih on 29 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Anna Barbara Ryd as a person with significant control on 29 September 2022
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01 Nov 2022 |
PSC04 |
Change of details for Erik Otto Ryd as a person with significant control on 29 September 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Erik Otto Ryd as a director on 29 September 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Bobby Tien-You Shih as a director on 29 September 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Yuen Yee Woo as a director on 29 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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20 Apr 2022 |
AD01 |
Registered office address changed from 15-16 Pembroke Mews London W8 6ER to Saxon House, 1st Floor 48 Southwark Street London SE1 1UN on 20 April 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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