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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23 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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15 Jan 2024 |
PSC06 |
Change of details for State Owned Assets Supervisions and Administration Commission of the People's Government of Hebei Province - China as a person with significant control on 15 December 2023
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23 Jun 2023 |
MR01 |
Registration of charge 035387730011, created on 22 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Matthew Justin De Morgan as a director on 27 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2021 |
AA |
Full accounts made up to 30 September 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Lorenzo Valle as a director on 28 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Enrico Toschi as a director on 28 January 2021
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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18 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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14 Nov 2019 |
AP01 |
Appointment of Mr Spencer David Southall as a director on 13 November 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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30 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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22 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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22 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/04/2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 22/08/2017.
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15 Feb 2017 |
AA |
Full accounts made up to 30 September 2016
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02 Jun 2016 |
MR04 |
Satisfaction of charge 4 in full
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