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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07 Oct 2024 |
CH01 |
Director's details changed for Mr David Frederick Montague on 5 October 2024
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29 Jul 2024 |
MR01 |
Registration of charge 050160280005, created on 25 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 050160280004, created on 25 July 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 050160280003 in full
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09 Jul 2024 |
AP01 |
Appointment of Mr David Frederick Montague as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Robert Sean Mcclatchey as a director on 9 July 2024
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27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr Stuart Bousfield as a director on 16 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Theresia Natasha Mol-Knechtel as a director on 16 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr. Kai Chen on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr. Kai Chen as a director on 25 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Brian Robert Joseph Welsh on 24 May 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Brian Robert Joseph Welsh as a director on 20 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Stuart Bousfield as a director on 20 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Paul Edward Milner as a director on 12 January 2023
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14 Nov 2022 |
AP01 |
Appointment of Theresia Natasha Mol-Knechtel as a director on 9 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Hendrik Luitje Huizing as a director on 18 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
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08 Sep 2022 |
AP01 |
Appointment of Ms. Chilei Kao as a director on 6 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on 6 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Andrew Scott Wilkie as a director on 6 September 2022
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