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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Hue Tuyet Luu as a director on 22 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Brian Robert Robinson as a director on 22 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Francois Louis Schmid on 7 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 10 Featherstone 66 City Road London EC1Y 2AL England to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10 Featherstone 66 City Road London EC1Y 2AL on 9 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
MR01 |
Registration of charge 061750490005, created on 29 April 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge 061750490003 in full
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28 Feb 2020 |
MR04 |
Satisfaction of charge 061750490004 in full
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13 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Robert Whiteside as a director on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Jasper Van De Luijtgaarden as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Brian Robert Robinson as a director on 13 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 1 Portland Street Manchester M1 3BE to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 2 July 2019
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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03 Dec 2018 |
MR01 |
Registration of charge 061750490004, created on 28 November 2018
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