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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06 Jan 2025 |
AP01 |
Appointment of Mr Chansak Chirawatpongsa as a director on 1 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Tanawong Areeratchakul as a director on 1 January 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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12 Jun 2024 |
CH03 |
Secretary's details changed for Ms Prapanrat Tangwiriyapaiboon on 1 July 2018
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05 Oct 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Room 38, Centre for Innovation and Enterprise Oxford University, Begbroke Science Park Begbroke Hill, Woodstock Road Yarnton OX5 1PF on 27 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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11 Jul 2023 |
AP01 |
Appointment of Miss Slil Siripong as a director on 20 January 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Komsan Techapas as a director on 20 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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03 Jun 2021 |
TM02 |
Termination of appointment of Kanjanee Temsuk as a secretary on 1 July 2018
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03 Jun 2021 |
AP03 |
Appointment of Kanjanee Temsuk as a secretary on 1 April 2018
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03 Jun 2021 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2018
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30 Dec 2020 |
TM01 |
Termination of appointment of Cholanat Yanaranop as a director on 30 December 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Oct 2019 |
AP01 |
Appointment of Mr Tanawong Areeratchakul as a director on 1 October 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
AP01 |
Appointment of Mr Komsan Techapas as a director on 1 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Panchompoo Isarankura as a director on 1 July 2019
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