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 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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28 Aug 2024 |
PSC07 |
Cessation of Andrew Mark Skelton as a person with significant control on 11 April 2024
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28 Aug 2024 |
PSC01 |
Notification of Soon Hua Nicholas Yap as a person with significant control on 11 April 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Gary Becus as a director on 17 August 2024
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23 Jul 2024 |
AP03 |
Appointment of Hongbin Sheng as a secretary on 15 June 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Howard Todd Edelman as a secretary on 15 June 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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15 Aug 2023 |
AD01 |
Registered office address changed from 493-495 Chester Road Stretford Greater Manchester M16 9HF England to Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS on 15 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2023 |
AP01 |
Appointment of Ms Olivia Bansagi as a director on 22 February 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr. Gary Becus as a director on 22 February 2023
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16 Mar 2023 |
AP03 |
Appointment of Mr. Howard Todd Edelman as a secretary on 22 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Adrian Bartolo Lucchese as a director on 22 February 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Ton Van Hoof on 1 January 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Andrew Mark Skelton as a director on 8 February 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Ton Van Hoof as a director on 16 March 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Nov 2020 |
PSC01 |
Notification of Andrew Mark Skelton as a person with significant control on 30 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Matthew Sean Bellizia as a person with significant control on 30 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Matthew Sean Bellizia as a director on 30 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Adrian Bartolo Lucchese as a director on 30 October 2020
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