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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10 Sep 2024 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Ian David Larkin on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Ian David Larkin on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
AA01 |
Change of accounting reference date
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20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Rory Beaton Adamson as a director on 18 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Arden Thiam Poh Ng as a director on 28 July 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian David Larkin as a director on 2 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Rory Beaton Adamson as a director on 21 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 102315420001, created on 13 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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25 Jan 2023 |
PSC02 |
Notification of Topsource Worldwide Group Limited as a person with significant control on 26 October 2022
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25 Jan 2023 |
PSC07 |
Cessation of Blueback Global Singapore Pte Ltd as a person with significant control on 5 November 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG England to Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG on 25 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Rory Beaton Adamson as a director on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Nicholas Paul Wain as a director on 18 January 2023
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23 Nov 2022 |
PSC02 |
Notification of Blueback Global Singapore Pte Ltd as a person with significant control on 5 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Arden Thiam Poh Ng as a person with significant control on 5 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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