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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18 Sep 2024 |
AD01 |
Registered office address changed from 12 John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
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24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 29 September 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 117641350002 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT to 12 John Princes Street London W1G 0JR on 24 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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27 Sep 2019 |
MR04 |
Satisfaction of charge 117641350001 in full
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10 Sep 2019 |
MR01 |
Registration of charge 117641350002, created on 4 September 2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Alan Joseph Harris on 19 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Alliance House Clarence Avenue Trafford Park Manchester M17 1QS United Kingdom to Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT on 21 March 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Alan Joseph Harris as a director on 6 March 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Mar 2019 |
PSC01 |
Notification of Te Kok Chiew as a person with significant control on 21 February 2019
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06 Mar 2019 |
PSC07 |
Cessation of Kay Beng Quah as a person with significant control on 21 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 117641350001, created on 21 February 2019
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