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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02 Dec 2024 |
TM01 |
Termination of appointment of Antony Cresswell as a director on 30 November 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Apr 2024 |
MR04 |
Satisfaction of charge 119293480001 in full
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02 Apr 2024 |
MR01 |
Registration of charge 119293480002, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 119293480003, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 119293480004, created on 28 March 2024
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12 Jan 2024 |
PSC06 |
Change of details for State-Owned Assets Supervisions & Administration Commission of the People's Government of Hebei Province - China as a person with significant control on 30 September 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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20 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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17 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Christian Guy De Morgan on 8 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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17 May 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 7 Birchin Lane London EC3V 9BW United Kingdom to Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW on 5 July 2019
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20 Jun 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 September 2019
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10 May 2019 |
MR01 |
Registration of charge 119293480001, created on 3 May 2019
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02 May 2019 |
AP01 |
Appointment of Ms Marina Tavecchio as a director on 2 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Federico Francesco Michelini as a director on 2 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Christian Guy De Morgan as a director on 2 May 2019
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