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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20 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Hongjie Ren on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Hongjie Ren on 3 February 2022
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03 Feb 2022 |
CH03 |
Secretary's details changed for Mr Sebastian Hugo Jackson on 3 February 2022
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Martti Juhani Pullianen as a director on 24 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Hongjie Ren as a director on 24 June 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Mar 2019 |
CH01 |
Director's details changed for Martti Juhani Pullianen on 19 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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10 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 6 July 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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05 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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