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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AP04 |
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 Apr 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Nov 2023 |
AP01 |
Appointment of Mr Stuart Watson as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
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07 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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12 May 2023 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Neil Andrew Mcginty as a director on 9 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023
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29 Mar 2023 |
AP04 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 9 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Christopher Stuart Day as a director on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Simon David Austin Davies as a director on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on 28 March 2023
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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