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 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Simon Richard Sword Fletcher as a director on 7 November 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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30 May 2019 |
PSC08 |
Notification of a person with significant control statement
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30 May 2019 |
PSC07 |
Cessation of George Victor Andreadis as a person with significant control on 29 March 2017
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22 May 2019 |
RP04PSC07 |
Second filing for the cessation of Mr Kim Berger Johannessen as a person with significant control
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22 May 2019 |
RP04PSC07 |
Second filing for the cessation of Mr Nikolas Simon Wislang as a person with significant control
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22 May 2019 |
RP04PSC07 |
Second filing for the cessation of Mr Chao Yan as a person with significant control
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21 May 2019 |
RP04TM01 |
Second filing for the termination of Kim Berger Johannessen as a director
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03 May 2019 |
AP02 |
Appointment of Gva Services Ltd as a director on 3 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from Garden Cottage Brough Park Richmond North Yorkshire DL10 7PJ England to Regent House 316 Beulah Hill London SE19 3HF on 2 May 2019
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02 May 2019 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Kim Berger Johannessen as a director on 25 April 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 21/05/2019.
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25 Apr 2019 |
PSC07 |
Cessation of Kim Berger Johannessen as a person with significant control on 25 April 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/05/2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from Oakhill Solefields Road Sevenoaks Kent TN13 1PF United Kingdom to Garden Cottage Brough Park Richmond North Yorkshire DL10 7PJ on 29 October 2018
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29 Oct 2018 |
PSC07 |
Cessation of Chao Yan as a person with significant control on 29 October 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/05/2019
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29 Oct 2018 |
PSC07 |
Cessation of Nikolas Simon Wislang as a person with significant control on 29 October 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/05/2019
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29 Oct 2018 |
TM01 |
Termination of appointment of Nikolas Simon Wislang as a director on 29 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Chao Yan as a director on 29 October 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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17 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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17 Jul 2017 |
PSC01 |
Notification of George Victor Andreadis as a person with significant control on 29 March 2017
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08 Jul 2017 |
PSC01 |
Notification of Chao Yan as a person with significant control on 29 May 2017
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08 Jul 2017 |
PSC01 |
Notification of Kim Berger Johannessen as a person with significant control on 29 May 2017
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