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 Sep 2024 |
PSC04 |
Change of details for Mr Martin Langley Coles as a person with significant control on 20 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Martin Langley Coles on 30 August 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Mr Panchoak Auetanapa as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Pornsak Mongkoltrirat as a director on 19 June 2024
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01 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from The Priory Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG to Unit 2 Compass Industrial Park Spindus Road Speke Liverpool L24 1YA on 30 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Kornkamol Korpaisarn as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Saroj Putthammawong as a director on 1 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Saroj Putthammawong as a director on 18 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Somsri Phanichrungruang as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Simon Wallington as a director on 22 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Miss Somsri Phanichrungruang as a director on 23 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Wiboon Chuchepchunkamon as a director on 17 May 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Oct 2020 |
AP01 |
Appointment of Mr Pornsak Mongkoltrirat as a director on 28 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Thitipol Artsanchorn as a director on 28 September 2020
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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