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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23 Oct 2024 |
TM01 |
Termination of appointment of Zhizhi Yu as a director on 21 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Omar Ahmad as a director on 18 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Mohammad Hamza Choudhry as a director on 18 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Azib Ahmed Khan as a director on 27 November 2023
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04 Oct 2024 |
AP01 |
Appointment of Mr Andrew John Draffin as a director on 10 June 2016
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04 Oct 2024 |
AP03 |
Appointment of Mr Andrew John Draffin as a secretary on 1 January 2018
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Daniel Christopher Page as a director on 11 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Peter Gerard Hill as a director on 27 November 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Daniel Christopher Page as a director on 27 November 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/04/2024 under section 1088 of the Companies Act 2006
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07 Feb 2024 |
AP01 |
Appointment of Miss Zhizhi Yu as a director on 27 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Peter Taylor as a director on 31 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Brian Keith Brittney as a secretary on 20 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from C/O Brian Brittney 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 18 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Peter Blakey as a director on 30 January 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Gerard Hill on 16 February 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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