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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25 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Ian Roots on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Martin Ian Roots as a person with significant control on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Wei Peng on 25 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Valhalla Bakers Wood Denham Uxbridge Middlesex UB9 4LF on 25 June 2024
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22 Sep 2023 |
COCOMP |
Order of court to wind up
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15 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Ian Roots on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Wei Peng on 1 June 2023
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20 Feb 2023 |
MR01 |
Registration of charge 083659950001, created on 3 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Mehram Sumray-Roots as a director on 1 April 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Anthony John Sanders as a director on 1 July 2022
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13 May 2022 |
TM01 |
Termination of appointment of Bernadette Mary Harwood as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Alan Fraser Simpson as a director on 12 May 2022
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Graeme Douglas Barratt as a director on 30 November 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jan 2021 |
CH01 |
Director's details changed for Mr Wei Peng on 16 December 2018
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02 Jan 2021 |
CH01 |
Director's details changed for Miss Mehram Sumray-Roots on 12 November 2020
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02 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Ian Roots on 12 November 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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02 Jan 2021 |
AP01 |
Appointment of Mr Alan Fraser Simpson as a director on 1 December 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Anthony John Sanders as a director on 18 February 2020
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