Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
TM02 |
Termination of appointment of Janne Tapani Jukanpoika Lehtonen as a secretary on 23 October 2024
|
|
|
23 Oct 2024 |
AP03 |
Appointment of Wei Zhu as a secretary on 23 October 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Andrew David Mallinson as a director on 27 December 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Maximillian Gaetano Etheridge as a director on 27 December 2023
|
|
|
10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Andrew David Mallinson as a director on 14 March 2022
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr Antti Kekkonen on 8 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Kevin Paiser as a director on 14 March 2022
|
|
|
30 Nov 2021 |
AP03 |
Appointment of Mr Janne Tapani Jukanpoika Lehtonen as a secretary on 29 November 2021
|
|
|
30 Nov 2021 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 29 November 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin Paiser on 12 June 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin Paiser on 10 June 2021
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
|
|
|
22 Mar 2019 |
CH01 |
Director's details changed for Mr Kevin Paiser on 22 March 2019
|
|