Company Results (links open in a new window)
|
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 Mar 2024 |
TM01 |
Termination of appointment of Jae Hun Kim as a director on 27 March 2024
|
|
|
28 Mar 2024 |
TM02 |
Termination of appointment of Rachael Hambrook as a secretary on 27 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Abdul Moiz Qureshi as a director on 8 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Ms Ying Deng as a director on 8 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Giles John Julian Tucker as a director on 8 March 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Adrian Alastair Montague as a director on 17 February 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Thomas Bolton as a director on 31 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Desmond Luis Wilkins as a director on 31 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Minzhen Wang as a director on 15 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Tao Mi as a director on 15 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Chenye Wang as a director on 15 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr David Jinlin Xie as a director on 15 January 2024
|
|
|
29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Ying Deng as a director on 26 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Jason David Cogley as a director on 26 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Abdul Moiz Qureshi as a director on 27 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 11 May 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Sir Adrian Alastair Montague as a director on 10 July 2023
|
|
|
09 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Henrik Onarheim as a director
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Richard Grant Noble as a director on 23 March 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Michael Mcnicholas as a director on 23 March 2023
|
|
|
20 Dec 2022 |
TM02 |
Termination of appointment of Benjamin Michal Swiergon as a secretary on 19 December 2022
|
|
|
20 Dec 2022 |
AP03 |
Appointment of Mrs Rachael Hambrook as a secretary on 19 December 2022
|
|