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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16 Oct 2024 |
CH01 |
Director's details changed for Mei Fang Chen on 16 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
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14 Aug 2024 |
MR01 |
Registration of charge 129712240001, created on 24 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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27 Dec 2023 |
AP01 |
Appointment of Neil Christopher Martin as a director on 23 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mariam Emad Azmy Gendy as a director on 12 July 2023
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Thomas Richard William Tildesley as a director on 19 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Friso Theo Frank Wilfried Wolters as a director on 23 May 2022
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15 Mar 2022 |
AP03 |
Appointment of Kate Chi Ling Teh as a secretary on 4 March 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mei Pang Chen on 1 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Juergen Wolfgang Maier as a director on 1 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Philip Hammond as a director on 1 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Marwan Mohd Abdulla Mohd Al Sayyah as a director on 1 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Friso Theo Frank Wilfried Wolters as a director on 1 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Emad Azmy Gendi Wahba as a director on 1 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mei Pang Chen as a director on 1 January 2022
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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