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) |
---|---|---|---|
21 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
06 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
23 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Jun 2020 | AP01 | Appointment of Mr Geoffroy Godin as a director on 25 June 2020 | |
26 Jun 2020 | AP01 | Appointment of Mr Elliott Owen Gingell as a director on 25 June 2020 | |
13 Nov 2019 | TM01 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 | |
01 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
14 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Jun 2019 | TM01 | Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 | |
24 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Nov 2017 | AP03 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 | |
07 Nov 2017 | TM02 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Apr 2017 | AP01 | Appointment of Mr Ian James Lawson as a director on 5 April 2017 | |
23 Dec 2016 | TM01 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 May 2016 | AP01 | Appointment of Simon Upcott as a director on 29 April 2016 | |
22 Dec 2015 | CH01 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |