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)
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor, 50 Pall Mall Pall Mall London SW1Y 5JH England to 50 Pall Mall London SW1Y 5JH on 10 October 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 7th Floor, 50 Pall Mall Pall Mall London SW1Y 5JH on 10 October 2024
|
|
|
21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Aug 2023 |
AP03 |
Appointment of Mr Alex Whittaker as a secretary on 8 August 2023
|
|
|
08 Aug 2023 |
CH01 |
Director's details changed for Mr. Christopher Delbruck on 8 August 2023
|
|
|
05 Aug 2023 |
TM02 |
Termination of appointment of Michael Wong as a secretary on 23 July 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
17 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 May 2022 |
MR04 |
Satisfaction of charge 113519150001 in full
|
|
|
13 May 2022 |
MR04 |
Satisfaction of charge 113519150002 in full
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Mr. Christopher Delbruck as a director on 22 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Mar 2021 |
AP03 |
Appointment of Mr. Michael Wong as a secretary on 18 March 2021
|
|
|
18 Mar 2021 |
TM02 |
Termination of appointment of Bingjun Si as a secretary on 18 March 2021
|
|
|
18 Mar 2021 |
MR01 |
Registration of charge 113519150002, created on 8 March 2021
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Carlos Keilman Ruiz De Luzuriaga as a director on 3 November 2020
|
|
|
22 Jun 2020 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0RG to 52 Grosvenor Gardens London SW1W 0AU on 22 June 2020
|
|