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Company number 13631334

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	RP04AP01	Second filing for the appointment of Yee Wah Kwan as a director	View PDF Second filing for the appointment of Yee Wah Kwan as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	RP04AP01	Second filing for the appointment of Alice Yee Wah Kwan as a director	View PDF Second filing for the appointment of Alice Yee Wah Kwan as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Cornelis Nicolaas Van Rooij as a director on 8 July 2024	View PDF Appointment of Cornelis Nicolaas Van Rooij as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Jonathan William Rhys as a director on 8 July 2024	View PDF Termination of appointment of Jonathan William Rhys as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Kevin Dennis Kruger as a director on 8 July 2024	View PDF Termination of appointment of Kevin Dennis Kruger as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Alice Lee Wah Kwan as a director on 8 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/07/2024 and 28/11/2024	View PDF Appointment of Alice Lee Wah Kwan as a director on 8 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/07/2024 and 28/11/2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 7 February 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 May 2023	AP01	Appointment of Ms Sandra Nieuwenhuijzen as a director on 1 May 2023	View PDF Appointment of Ms Sandra Nieuwenhuijzen as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Kevin Dennis Kruger as a director on 1 May 2023	View PDF Appointment of Mr Kevin Dennis Kruger as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Julian Richard Potter as a director on 1 May 2023	View PDF Termination of appointment of Julian Richard Potter as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Angus James Barclay as a director on 1 May 2023	View PDF Termination of appointment of Angus James Barclay as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Roy George Shearer as a director on 28 February 2022	View PDF Termination of appointment of Roy George Shearer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Jonathan William Rhys as a director on 28 February 2022	View PDF Appointment of Mr Jonathan William Rhys as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Unit 2 and Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE on 5 November 2021	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Unit 2 and Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE on 5 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-20 GBP 1	View PDF Incorporation Statement of capital on 2021-09-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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