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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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
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07 Oct 2024 |
AP04 |
Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Xue Cheryl Bai on 19 December 2022
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27 Feb 2024 |
SH19 |
Statement of capital on 27 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 29 August 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mrs Cheryl Bai on 13 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mrs Cheryl Bai as a director on 19 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 19 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 30 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 30 December 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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15 Oct 2020 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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