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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Justin Antony James Tydeman as a director on 28 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of James Alistair Burnley Bruce as a director on 28 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of Steve Quick as a director on 9 April 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Director James Alistair Burnley Bruce as a director on 8 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Lawrence Asiff Mohiuddine as a director on 8 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Anne Shepherd as a director on 11 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mrs Jodi Ingham as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Steve Quick as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 1 August 2023
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03 May 2023 |
PSC08 |
Notification of a person with significant control statement
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03 May 2023 |
PSC07 |
Cessation of Weijian Shan as a person with significant control on 20 November 2020
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Timothy Yuen Cheng Zee as a director on 30 November 2022
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
AD01 |
Registered office address changed from Pag Uk, 6th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Devon House 58 st. Katharine's Way London E1W 1JP on 19 October 2021
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20 Sep 2021 |
SH03 |
Purchase of own shares.
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09 Sep 2021 |
AP01 |
Appointment of Mr Lawrence Asiff Mohiuddine as a director on 30 August 2021
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