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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26 Nov 2024 |
TM01 |
Termination of appointment of Pedro Mendieta as a director on 8 November 2024
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08 May 2024 |
AP01 |
Appointment of Mr. Pedro Mendieta as a director on 11 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of James Peacock as a director on 11 April 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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20 Dec 2021 |
MR04 |
Satisfaction of charge 058052920003 in full
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17 Dec 2021 |
TM01 |
Termination of appointment of Kevin Geng Yu as a director on 1 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr David Stewart as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Kevin Yamashita as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of David Hellier as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of David Andrew Gardner as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Alan Nordon as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021
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22 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2012
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10 Nov 2021 |
PSC05 |
Change of details for Anord Mardix Acquisitions Limited as a person with significant control on 15 January 2018
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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09 Dec 2020 |
AP01 |
Appointment of Mr Kevin Geng Yu as a director on 20 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Timothy Heston as a director on 20 November 2020
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Mar 2020 |
AP01 |
Appointment of David Hellier as a director on 21 February 2020
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