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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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Anthony Patrick Mccourt as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Manuel Albino Da Costa Ribeiro as a director on 31 May 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Hon Cheong Tang as a person with significant control on 13 December 2016
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom to 73 Cornhill London EC3V 3QQ on 12 September 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Anthony Patrick Mccourt on 17 August 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB to 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 25 July 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Anthony Patrick Mccourt on 26 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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06 Nov 2019 |
TM01 |
Termination of appointment of Alexander Grant Neale as a director on 28 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
AP01 |
Appointment of Mr Alexander Grant Neale as a director on 17 June 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2018 |
AP01 |
Appointment of Manuel Albino Da Costa Ribeiro as a director on 23 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from 122 Colmore Row Birmingham B3 3BD United Kingdom to 85-89 Colmore Row Birmingham B3 2BB on 25 October 2018
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