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 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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16 Jul 2024 |
TM01 |
Termination of appointment of Che Yep Colin Chung as a director on 3 July 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Louis Nathaniel Duffield on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Chung on 7 February 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
MR01 |
Registration of charge 121009330005, created on 20 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021
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26 Feb 2021 |
MR01 |
Registration of charge 121009330003, created on 24 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 121009330004, created on 24 February 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Clive Robert Nichol on 10 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Louis Duffield on 10 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Colin Chung on 10 December 2020
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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28 Nov 2019 |
MR01 |
Registration of charge 121009330002, created on 15 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 121009330001, created on 15 November 2019
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10 Oct 2019 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 29 July 2019
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21 Aug 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 December 2019
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