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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01 Nov 2024 |
AP04 |
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 1 November 2024
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24 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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10 May 2024 |
TM01 |
Termination of appointment of Michael James Sheehan as a director on 25 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Tzung Liang Lin as a director on 25 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Hugo Doetsch as a director on 25 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Bernard James Schaknowski as a director on 25 April 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Feb 2022 |
AUD |
Auditor's resignation
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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16 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Emerson Business Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 9 September 2020
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24 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Michael James Sheehan on 25 July 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Tzung Liang Lin on 25 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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25 Jul 2019 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
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24 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR
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