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 Jan 2024 |
CH01 |
Director's details changed for Mr Muhammad Faqihuddin Mustaffa on 30 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Zane Thomson as a director on 28 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Muhammad Faqihuddin Mustaffa on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Christopher Charles Aujard as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Adrian John Durham as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 29 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Adrian John Durham on 1 August 2020
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13 Mar 2020 |
AP01 |
Appointment of Christopher Charles Aujard as a director on 30 December 2019
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13 Mar 2020 |
AP01 |
Appointment of Kristopher Darren Love as a director on 30 December 2019
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13 Mar 2020 |
MR04 |
Satisfaction of charge 067546290003 in full
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13 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2020 |
TM01 |
Termination of appointment of Vivienne Amanda Sacco as a director on 30 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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