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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30 Sep 2024 |
AD01 |
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 30 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP03 |
Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 1 May 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Geraint Robert Andrew Glen as a director on 5 May 2023
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06 Apr 2023 |
AP04 |
Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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29 Nov 2022 |
AP03 |
Appointment of Sinead Van Duuren as a secretary on 10 October 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr David Robert Main as a director on 18 August 2022
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16 Aug 2022 |
AUD |
Auditor's resignation
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Geraint Robert Andrew Glen on 17 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Timothy Andrew Fitter as a director on 20 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Geraint Robert Andrew Glen as a director on 20 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Sheener Ooi as a director on 20 August 2021
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03 Apr 2021 |
AP01 |
Appointment of Mrs Helen Ann Downer as a director on 25 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Darren Andrew Waters as a director on 24 March 2021
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