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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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
MR04 |
Satisfaction of charge 095159650001 in full
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21 Jul 2023 |
AP01 |
Appointment of Kevin Rozanski as a director on 31 May 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Eric Han Ting Huang on 1 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Jay Golonka as a director on 3 March 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Michael Mostert as a director on 18 January 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Andrew Warner as a director on 18 January 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Permco Llc as a director on 18 January 2022
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21 Nov 2022 |
AP01 |
Appointment of Eric Han Ting Huang as a director on 18 January 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr. Jay Golonka as a director on 18 January 2022
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19 Aug 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Zurich House Canal Wharf Holbeck Leeds LS11 5PS England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 19 August 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Zurich House Canal Wharf Holbeck Leeds LS11 5PS on 6 April 2022
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24 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2022 |
PSC07 |
Cessation of Timothy Perman as a person with significant control on 18 January 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Timothy Perman as a director on 18 January 2022
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14 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Perman as a person with significant control on 21 August 2017
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Philip Edward Montague-Munson as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Andrew Warner as a director on 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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