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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11 Oct 2024 |
MR01 |
Registration of charge 039476970007, created on 7 October 2024
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jun 2024 |
MR01 |
Registration of charge 039476970006, created on 4 June 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Yasmine Baudvin Costes as a secretary on 18 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 039476970005, created on 14 November 2023
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Aug 2023 |
CH01 |
Director's details changed for Mr David Nicholas Brooks on 1 February 2023
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24 Mar 2023 |
MR01 |
Registration of charge 039476970004, created on 14 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Jie Kuang as a director on 21 July 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CH01 |
Director's details changed for David Nicholas Brooks on 15 July 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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19 Apr 2022 |
CH03 |
Secretary's details changed for Yasmine Baudin Costes on 1 October 2021
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19 Apr 2022 |
CH03 |
Secretary's details changed for Yasmine Costes Baudvin on 1 October 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 5 October 2021
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