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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21 Dec 2023 |
TM01 |
Termination of appointment of Divya Tanna as a director on 21 December 2023
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22 Nov 2023 |
PSC07 |
Cessation of Baystream Management Limited as a person with significant control on 10 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Sungdae Kim as a person with significant control on 10 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Theophilus Ofolie Amesimeku as a person with significant control on 10 November 2023
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18 Nov 2023 |
MR01 |
Registration of charge 066291810006, created on 8 November 2023
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18 Nov 2023 |
MR01 |
Registration of charge 066291810007, created on 8 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1053 London Road Leigh-on-Sea SS9 3JP on 14 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Vivienne Patricia Tanna as a secretary on 10 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Sungdae Kim on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Theophilus Ofolie Amesimeku as a director on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Sungdae Kim as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Kar Man Chung as a director on 10 November 2023
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06 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
PSC05 |
Change of details for Baystream Management Limited as a person with significant control on 19 June 2019
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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16 Feb 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Kar Man Chung on 18 June 2019
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