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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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01 Feb 2021 |
MR01 |
Registration of charge 091585390005, created on 27 January 2021
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 55 Mark Lane London EC3R 7NE England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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10 Mar 2020 |
MR04 |
Satisfaction of charge 091585390002 in full
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10 Mar 2020 |
MR04 |
Satisfaction of charge 091585390001 in full
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24 Feb 2020 |
MR01 |
Registration of charge 091585390004, created on 17 February 2020
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14 Jan 2020 |
PSC04 |
Change of details for Dr Chanchai Ruayrungruang as a person with significant control on 14 January 2020
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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15 Apr 2019 |
TM01 |
Termination of appointment of Chanchai Ruayrungruang as a director on 24 August 2018
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26 Sep 2018 |
MR01 |
Registration of charge 091585390003, created on 21 September 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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30 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Dec 2017 |
AP01 |
Appointment of Yi-Chun Lai as a director on 19 December 2017
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17 Oct 2017 |
MA |
Memorandum and Articles of Association
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