Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Michael David Marshall as a director on 16 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 May 2021 |
AP01 |
Appointment of Thitima Rungkwansiriroj as a director on 20 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Naris Cheyklin as a director on 20 April 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 2 May 2019
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor, 40 Oxford Road High Wycombe HP11 2EE England to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Ground Floor, 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
|
|
|
29 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
13 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
|
|
|
17 Feb 2017 |
AP01 |
Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
|
|
|
16 Feb 2017 |
TM01 |
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
|
|