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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Ms Oksana Firsova as a director on 10 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to Suite 202 East Wing Sterling House Langston Road Loughton IG10 3TS on 11 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Susan Mary Hollyman as a director on 1 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Globalwide Limited as a secretary on 1 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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25 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works, London E2 8DD to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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18 Jan 2023 |
PSC01 |
Notification of Lisa Sentosa as a person with significant control on 20 October 2022
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18 Jan 2023 |
PSC07 |
Cessation of Hartono Sianto as a person with significant control on 20 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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11 Dec 2020 |
CH04 |
Secretary's details changed for Globalwide Limited on 31 January 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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04 Mar 2020 |
CH04 |
Secretary's details changed for Globalwide Limited on 31 January 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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19 Mar 2019 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 18 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Miss Susan Mary Hollyman as a director on 18 March 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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