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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Nial Charles Ferguson on 3 October 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 9 April 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr. Nial Charles Ferguson on 4 October 2022
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Jan 2021 |
PSC05 |
Change of details for Hwsil Asset Co Ltd as a person with significant control on 14 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW on 5 January 2021
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Nov 2020 |
MR04 |
Satisfaction of charge 116004600001 in full
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from Mermaid House Puddle Dock London United Kingdom EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 1 October 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Michael Schozer as a director on 10 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Thomas James Musgrave as a director on 10 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Ju-Chang Ronald Miao as a director on 10 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Jason Alan Tilroe as a director on 10 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Nial Charles Ferguson as a director on 10 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Russell Sears Schreiber as a director on 10 September 2020
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