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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30 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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30 Mar 2024 |
AP01 |
Appointment of Ms Roxana-Maria Lienerth Sexton as a director on 25 March 2024
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30 Mar 2024 |
AP01 |
Appointment of Mr Edward John Lewis Sexton as a director on 25 March 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Christian Panayiotis Kriticos on 21 March 2022
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Abeera Imran as a director on 1 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Mohammad Waleed Zafar as a director on 1 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jack Daley as a director on 1 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Rita Mantler as a director on 1 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Gaik Ann Tan as a director on 1 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to Apartment 5 16 Prince of Wales Road London NW5 3AW on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Ian Paul Mitchell as a director on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Lorimer Headley as a director on 28 September 2021
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10 May 2021 |
AP01 |
Appointment of Ms Ann Gaik Tan as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Ning Cao as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Daniel James Jacobs as a director on 10 May 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Tom Henry Henry as a director on 24 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Ms Ning Cao on 26 November 2020
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