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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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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26 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Studio 4th Floor Parts C&D at East West Nottingham NG1 5FW on 26 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Andrew Gradon as a director on 11 June 2024
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Michele Lau as a director on 17 November 2023
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21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Nick Daddario as a director on 1 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2023.
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14 Oct 2021 |
AP01 |
Appointment of Michele Lau as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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10 Oct 2018 |
TM01 |
Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Jun 2018 |
TM01 |
Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018
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