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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20 Nov 2024 |
AP01 |
Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: exemption from audit / varfious documments circulated for signatures / company bisiness 29/08/2024
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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23 Dec 2022 |
AP01 |
Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Andrew Montague Morris as a director on 1 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
AP01 |
Appointment of Mr Mark Richards as a director on 1 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Steve Liddell as a director on 1 April 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Mark John Fowle as a director on 1 April 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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15 Nov 2021 |
AP03 |
Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Kevin Patrick Street as a director on 13 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Nicholas Jones as a director on 13 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon Richard Downing as a director on 13 September 2021
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