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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Jan 2024 |
AP01 |
Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Simone Savi as a director on 31 December 2023
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Mr George William Roberts as a director on 25 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Manuel Uria Fernandez as a director on 25 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2022 |
SH08 |
Change of share class name or designation
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12 Aug 2022 |
PSC02 |
Notification of Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on 31 July 2022
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12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Mark Thomas as a director on 31 July 2022
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