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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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05 Dec 2023 |
PSC02 |
Notification of Atrum Group Ltd as a person with significant control on 31 October 2023
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04 Dec 2023 |
PSC07 |
Cessation of Shuvabrata Nauroz Zeng-Ren Peng as a person with significant control on 31 October 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Mr Shuvabrata Nauroz Zeng-Ren Peng as a person with significant control on 21 February 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Shuvabrata Nauroz Zeng-Ren Peng on 21 February 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Zeng-Ren Shuvabrata Nauroz Peng on 21 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Rupert Daniel Darlinson Whitten as a director on 6 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Shuvabrata Nauroz Zeng-Ren Peng as a person with significant control on 22 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Zeng-Ren Shuvabrata Nauroz Peng on 22 February 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 7 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP England to 17 Hill Street London W1J 5LJ on 15 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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26 Feb 2019 |
TM01 |
Termination of appointment of Mark O'connell as a director on 26 February 2019
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29 Jan 2019 |
PSC07 |
Cessation of Joel Baker as a person with significant control on 16 January 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Bobby Console-Verma as a director on 24 January 2019
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