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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30 Dec 2024 |
AP04 |
Appointment of Centralis Uk Limited as a secretary on 18 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Gary Tiu as a director on 2 December 2024
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30 Dec 2024 |
TM02 |
Termination of appointment of Olivia Nicole Langley as a secretary on 30 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Patrick Pan as a director on 27 September 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
AP03 |
Appointment of Miss Olivia Nicole Langley as a secretary on 31 July 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Patrick Pan as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Wayne Trench as a director on 30 April 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Ryan Genis as a secretary on 31 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Alexandre Lucien Manson on 11 December 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2021
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15 Nov 2022 |
AP01 |
Appointment of Mr Peter Burrill as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Manoj Bhaskar as a director on 15 November 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/04/2023
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30 Jun 2022 |
CH03 |
Secretary's details changed for Ryan Genis on 27 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Usman Syed Ahmad on 27 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Spaces 25 Wilton Rd Victoria Greater London SW1V 1LW United Kingdom to 6th Floor 1 Basinghall Avenue London EC2V 5DD on 30 June 2022
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