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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09 Oct 2024 |
AD01 |
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House, Denby Hall Business Park Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 9 October 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP03 |
Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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16 Aug 2022 |
AUD |
Auditor's resignation
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2020 |
TM01 |
Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Juliette Lowes as a director on 30 October 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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01 Nov 2019 |
TM02 |
Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 May 2019 |
TM01 |
Termination of appointment of James Edward Brotherton as a director on 9 May 2019
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10 May 2019 |
AP01 |
Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Louis Leslie Alexander Eperjesi as a director on 1 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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13 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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21 May 2018 |
SH08 |
Change of share class name or designation
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21 May 2018 |
SH02 |
Consolidation of shares on 25 April 2018
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14 May 2018 |
SH14 |
Redenomination of shares. Statement of capital 25 April 2018
- GBP 3,000,051
- USD 110,000,000
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