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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02 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06903991 - Companies House Default Address, Cardiff, CF14 8LH on 2 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Francisco Javier Ortego Fernández on 16 February 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Vincent Grant Braniff as a director on 10 January 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 24 May 2022
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09 Dec 2022 |
AP01 |
Appointment of Swami Pradeep Pollical Karunakaran as a director on 6 December 2022
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22 Aug 2022 |
AP01 |
Appointment of Dr Vincent Grant Braniff as a director on 8 August 2022
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27 Jun 2022 |
AP02 |
Appointment of Thunder Power Combined Energy and Petroleum Services Holding Group (Cif ) Ltd as a director on 24 June 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Sanjay Kumar Singh on 5 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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05 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Jones as a director on 20 April 2021
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19 Nov 2020 |
AP01 |
Appointment of Mr. Stuart Alexander George Payne as a director on 11 November 2020
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12 Aug 2020 |
AP01 |
Appointment of Ms Hyon Mi Yi as a director on 5 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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08 Feb 2020 |
CH01 |
Director's details changed for Mr Kenneth Jones on 30 January 2020
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08 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 Jan 2020 |
AP01 |
Appointment of Ms. Ha Thi Thanh Nguyen as a director on 13 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Peter Maguwu as a director on 7 January 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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