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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13 Sep 2024 |
AP01 |
Appointment of Mr Mark Edward Jepp as a director on 12 September 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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01 Aug 2024 |
TM01 |
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Ibrahim Sina Azeri as a director on 14 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Kevin Lin as a director on 14 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Ibrahim Sina Azeri as a secretary on 14 December 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 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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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Jun 2020 |
MR01 |
Registration of charge 119487860002, created on 8 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 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 1 Paternoster Square London EC4M 7DX to 91 Wimpole Street London W1G 0EF on 8 July 2019
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28 Jun 2019 |
PSC07 |
Cessation of Ibrahim Sina Azeri as a person with significant control on 17 April 2019
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