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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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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20 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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12 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 1 Brookway Blackheath London SE3 9BJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Fung on 2 January 2024
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01 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Gary Gar on 31 May 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Gary Gar on 3 April 2023
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03 Apr 2023 |
PSC02 |
Notification of Stater Global Markets Management Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Fostelo Investments Ltd as a person with significant control on 3 April 2023
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03 Apr 2023 |
AP02 |
Appointment of Stater Global Markets Management Limited as a director on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Shirley Services S.A. as a director on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Babar Salman as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Gary Gar as a director on 3 April 2023
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28 Feb 2023 |
PSC02 |
Notification of Fostelo Investments Ltd as a person with significant control on 26 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Sbl Holdings Limited as a person with significant control on 26 February 2023
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28 Feb 2023 |
AP02 |
Appointment of Shirley Services S.A. as a director on 26 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Mark Liam Winters as a director on 26 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Babar Salman as a director on 26 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 67 Court Road Eltham London SE9 5AF England to 1 Brookway Blackheath London SE3 9BJ on 8 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Peter Olof Karsten as a director on 31 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Olof Karsten on 20 May 2022
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