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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
PSC07 |
Cessation of Luke Hsi Lin Ding as a person with significant control on 12 April 2024
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29 Apr 2024 |
PSC01 |
Notification of Minesh Sheta as a person with significant control on 12 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Alistair Palmer as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Luke Hsi Lin Ding as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Minesh Sheta as a director on 11 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Westhill Land and Property 33 Bruton Street 2nd Floor London W1J 6QU England to 33 Bruton Street Second Floor London W1J 6QU on 14 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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11 Oct 2017 |
AD01 |
Registered office address changed from 33 Bruton Street 2nd Floor London W1J 6QU England to C/O Westhill Land and Property 33 Bruton Street 2nd Floor London W1J 6QU on 11 October 2017
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11 Oct 2017 |
AD01 |
Registered office address changed from 33 Bruton Street London W1J 6HH England to 33 Bruton Street 2nd Floor London W1J 6QU on 11 October 2017
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21 Aug 2017 |
AD01 |
Registered office address changed from Westhill 45 Charles Street London W1J 5EH to 33 Bruton Street London W1J 6HH on 21 August 2017
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10 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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