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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 105391740001 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 105391740002 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 105391740003 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 105391740004 in full
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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24 Apr 2024 |
PSC02 |
Notification of Anm Holdings Pte.Ltd. as a person with significant control on 22 February 2017
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24 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Peter James Skelly as a director on 5 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Peter James Skelly as a director on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Apr 2021 |
MR01 |
Registration of charge 105391740004, created on 23 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 19 January 2021
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24 Nov 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 18 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Ms Soledad Garcia Jimenez as a director on 12 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Matthew John Allen as a director on 12 June 2020
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