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Company number 09402921

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH03	Secretary's details changed for Mr John Roddison on 29 December 2023	View PDF Secretary's details changed for Mr John Roddison on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CH03	Secretary's details changed for Mr John Roddison on 29 December 2023	View PDF Secretary's details changed for Mr John Roddison on 29 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CH01	Director's details changed for Taweesuk Jack Srisumrid on 27 January 2022	View PDF Director's details changed for Taweesuk Jack Srisumrid on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mrs Sasima Srivikorn on 27 January 2022	View PDF Director's details changed for Mrs Sasima Srivikorn on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Pairoj Piempongsant on 27 January 2022	View PDF Director's details changed for Mr Pairoj Piempongsant on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Narin Niruttinanon on 27 January 2022	View PDF Director's details changed for Mr Narin Niruttinanon on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD01	Registered office address changed from 105 Piccadilly First Floor London W1J 7NJ England to 37 Warren Street London W1T 6AD on 25 January 2022	View PDF Registered office address changed from 105 Piccadilly First Floor London W1J 7NJ England to 37 Warren Street London W1T 6AD on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH03	Secretary's details changed for Mr John Roddison on 24 January 2021	View PDF Secretary's details changed for Mr John Roddison on 24 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CH01	Director's details changed for Mr Pairoj Piempongsant on 5 January 2022	View PDF Director's details changed for Mr Pairoj Piempongsant on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	CH01	Director's details changed for Khunying Sasima Srivikorn on 21 May 2020	View PDF Director's details changed for Khunying Sasima Srivikorn on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Khunying Sasima Khunying Srivikorn on 1 May 2020	View PDF Director's details changed for Khunying Sasima Khunying Srivikorn on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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