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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18 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Oct 2023 |
PSC04 |
Change of details for Ms Suksiri Ritthidej as a person with significant control on 1 October 2023
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02 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Dec 2022 |
PSC01 |
Notification of Suksiri Ritthidej as a person with significant control on 5 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Ke Pichaiyan as a person with significant control on 1 December 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Suksiri Ritthidej as a director on 17 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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03 Jul 2020 |
AP03 |
Appointment of Mr Richard Barca as a secretary on 1 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Samarn Gonzalo Pimmai as a director on 1 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Samarn Gonzalo Pimmai as a person with significant control on 1 July 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-24
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25 Apr 2020 |
PSC01 |
Notification of Ke Pichaiyan as a person with significant control on 20 April 2020
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28 Dec 2019 |
TM01 |
Termination of appointment of Stefan Philomena Maurits Cools as a director on 16 December 2019
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28 Dec 2019 |
PSC07 |
Cessation of Cricklewood Investments Ltd as a person with significant control on 1 December 2019
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27 Oct 2019 |
CH01 |
Director's details changed for Mr Stefan Philomena Maurits Cools on 24 October 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Samarn Gonzalo Pimmai as a secretary on 2 October 2019
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02 Oct 2019 |
PSC02 |
Notification of Cricklewood Investments Ltd as a person with significant control on 2 October 2019
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