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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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Peter Smith as a director on 25 March 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Stephane Decroix as a director on 25 March 2024
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03 Jun 2024 |
AUD |
Auditor's resignation
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
MR04 |
Satisfaction of charge 042080760002 in full
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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26 Oct 2023 |
AD01 |
Registered office address changed from 81 Tweedy Road Bromley BR1 1RG England to Royal Court, 81 Tweedy Road Bromley BR1 1RG on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 81 Tweedy Road, Bromley, Kent, Royal Court 81 Tweedy Road Bromley BR1 1RG England to 81 Tweedy Road Bromley BR1 1RG on 26 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Julien Bares as a director on 11 July 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Peter Smith as a director on 11 July 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Shen Li as a director on 19 October 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr. Jun Ning as a director on 19 October 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr. Julien Bares as a director on 19 October 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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13 Dec 2021 |
PSC05 |
Change of details for Radius Maxima Limited as a person with significant control on 22 February 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/10/2021
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19 Mar 2021 |
AP01 |
Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr. Shen Li as a director on 16 February 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr. Chan Tak Ho Eddie as a director on 16 February 2021
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