Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
20 Jul 2023 |
PSC04 |
Change of details for Mrs Irene Wai Keng Potter as a person with significant control on 1 September 2022
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr John Gabriel Maxwell on 4 August 2021
|
|
|
04 Aug 2021 |
CH04 |
Secretary's details changed for L.G. Secretaries Limited on 4 August 2021
|
|
|
04 Aug 2021 |
AD01 |
Registered office address changed from , Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom to 19 Leyden Street London E1 7LE on 4 August 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr John Gabriel Maxwell on 19 April 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Aug 2019 |
CH04 |
Secretary's details changed for L.G. Secretaries Limited on 27 August 2019
|
|
|
27 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
18 Jul 2019 |
PSC01 |
Notification of Stephen John Mills as a person with significant control on 25 June 2019
|
|
|
18 Jul 2019 |
PSC01 |
Notification of Irene Wai Keng Potter as a person with significant control on 25 June 2019
|
|
|
18 Jul 2019 |
PSC07 |
Cessation of Peter Benedict Stone as a person with significant control on 25 June 2019
|
|