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)
|
|
08 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 062266770002, created on 25 April 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
17 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Feb 2024 |
MR04 |
Satisfaction of charge 062266770001 in full
|
|
|
31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
|
|
|
25 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
|
|
|
01 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2023.
|
|
|
02 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 062266770001, created on 1 February 2023
|
|
|
07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021
|
|
|
12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Stephen James Halliday as a director on 30 March 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
12 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
|
|