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 Shemina Jiwani as a director on 13 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Robert Jason Mugford as a director on 11 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 6 December 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Robert Jason Mugford on 1 August 2019
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
AP01 |
Appointment of Robert Adam Peterson as a director on 12 June 2024
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25 Jun 2024 |
AP01 |
Appointment of David Michael Ryde as a director on 12 June 2024
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03 Nov 2023 |
PSC01 |
Notification of Russell Fleischer as a person with significant control on 18 September 2023
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03 Nov 2023 |
PSC07 |
Cessation of Tony Yat Wai Ma as a person with significant control on 18 September 2023
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07 Oct 2023 |
TM01 |
Termination of appointment of Kevin Wing Hong Ma as a director on 18 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Tony Yat Wai Ma as a director on 18 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Shing Tat Tsui as a director on 18 September 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Kevin Wing Hong Ma on 1 October 2019
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11 Aug 2023 |
CH01 |
Director's details changed for Stephen Shing Tat Tsui on 1 January 2023
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11 Aug 2023 |
PSC04 |
Change of details for Tony Yat Wai Ma as a person with significant control on 24 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Stephen Shing Tat Tsui on 24 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Robert Jason Mugford on 24 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Tony Yat Wai Ma on 24 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Terrance Burke on 24 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Kevin Wing Hong Ma on 24 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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