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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Peter Owen Romilly as a director on 28 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jul 2021 |
PSC04 |
Change of details for Mr Wan Chong Fong as a person with significant control on 27 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Wan Chong Fong as a person with significant control on 26 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Wan Chong Fong as a person with significant control on 1 July 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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10 Nov 2020 |
TM01 |
Termination of appointment of Patricia Marie Sanjurjo as a director on 10 November 2020
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19 Aug 2020 |
AA |
Micro company accounts made up to 28 February 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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15 Jul 2020 |
PSC07 |
Cessation of Iexs Group Ltd as a person with significant control on 11 March 2020
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15 Jul 2020 |
PSC01 |
Notification of Wan Chong Fong as a person with significant control on 11 March 2020
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04 May 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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04 May 2020 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 4 May 2020
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03 May 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 35 New Broad Street London EC2M 1NH on 3 May 2020
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-28
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