| 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) |
|---|---|---|---|
| 24 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 24 Sep 2019 | PSC07 | Cessation of Tianjin Strategic Holdings Ltd as a person with significant control on 24 September 2019 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 15 Aug 2019 | AD01 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to Suite 154 4 Montpelier Street Knightsbridge London SW7 1EZ on 15 August 2019 | |
| 01 Jul 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 23 Aug 2018 | AP04 | Appointment of Land Capital Partners Ltd as a secretary on 31 July 2018 | |
| 23 Aug 2018 | TM02 | Termination of appointment of Chettleburgh's Ltd. as a secretary on 31 July 2018 | |
| 19 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 29 Sep 2017 | MR01 | Registration of charge 092426030001, created on 21 September 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 03 Jul 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 03 Jul 2017 | PSC02 | Notification of Tianjin Strategic Holdings Ltd as a person with significant control on 26 April 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 05 May 2016 | TM01 | Termination of appointment of Robert Stephen Kelford as a director on 30 April 2016 | |
| 05 May 2016 | AP01 | Appointment of Ms. Zamina Allander as a director on 30 April 2016 | |
| 05 May 2016 | AP01 | Appointment of Mr. Salim Bhimji as a director on 30 April 2016 | |
| 17 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 | |
| 09 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
Statement of capital on 2015-11-17
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| 30 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-30
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