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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21 Sep 2024 |
TM01 |
Termination of appointment of Hon Yiu Garrison Tsang as a director on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Richard John Mace as a director on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Kaysan Homayoun Nikkhah as a director on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Giovanni Maria Ciuccio as a director on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Alexander Marcham as a director on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Miles Allen as a director on 11 September 2024
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19 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN to Clive House 2 Old Brewery Mews London NW3 1PZ on 22 November 2022
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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08 Oct 2022 |
AP01 |
Appointment of Mr Hon Yiu Garrison Tsang as a director on 3 October 2022
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08 Oct 2022 |
AP01 |
Appointment of Mr Alexander Marcham as a director on 3 October 2022
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08 Oct 2022 |
AP01 |
Appointment of Mr Richard John Mace as a director on 3 October 2022
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08 Oct 2022 |
AP03 |
Appointment of Mr Guy Redvers Walker as a secretary on 3 October 2022
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08 Oct 2022 |
TM01 |
Termination of appointment of Russell Charles Gurnhill as a director on 15 September 2022
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08 Oct 2022 |
TM01 |
Termination of appointment of Laurence Gergel as a director on 29 September 2022
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08 Oct 2022 |
TM01 |
Termination of appointment of Michael Akiva Hackenbroch as a director on 15 September 2022
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08 Oct 2022 |
TM02 |
Termination of appointment of Aaron Jon Burns as a secretary on 15 September 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Gurjot Singh Mohain as a director on 16 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 May 2021 |
RP04AP01 |
Second filing for the appointment of Kaysan Homayoun Nikkhah as a director
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