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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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02 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Robert Ruhl on 20 October 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
PSC01 |
Notification of Michael Robert Ruhl as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Richard Wenchien Leong as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Raminda Edward Karalliadde Bandara as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Miss Mhairhi Pontin as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Antonio Castagna as a person with significant control on 1 March 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Raminda Edward Karalliadde Bandara as a director on 5 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Timothy Jonathan Sessions as a director on 1 February 2021
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Jan 2020 |
AP03 |
Appointment of Mr Donald Ian Gerrard as a secretary on 21 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 145 Sumatra Road Top Floor Flat London NW6 1PN England to 22B Weston Park Road Plymouth PL3 4NU on 21 January 2020
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10 Sep 2019 |
AP01 |
Appointment of Mr Timothy Jonathan Sessions as a director on 30 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Michael Robert Ruhl as a director on 2 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Antonio Castagna as a director on 2 September 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Richard Wenchien Leong as a director on 2 August 2019
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