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 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Kevin Lin as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Adam David Spencer Hodges on 7 July 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Jun 2020 |
MR01 |
Registration of charge 119226880002, created on 8 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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11 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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11 Oct 2019 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
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08 Jul 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 91 Wimpole Street London W1G 0EF on 8 July 2019
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26 Jun 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 17/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
MR01 |
Registration of charge 119226880001, created on 26 April 2019
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