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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17 May 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Rangel Dupin Ribeiro as a director on 27 February 2024
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31 Aug 2023 |
AP01 |
Appointment of Lord James Christopher Douglas Wellesley as a director on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Bai Zhencong on 31 August 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Shayne Tan Guan Han as a director on 27 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Rodolfo Modesto Basilio as a director on 18 November 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Bai Zhencong as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Shayne Tan Guan Han as a director on 3 October 2022
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26 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 May 2022 |
AP01 |
Appointment of Mr. Rangel Dupin Ribeiro as a director on 19 May 2022
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07 Apr 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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09 Mar 2022 |
PSC02 |
Notification of Gstechnologies Ltd as a person with significant control on 7 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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09 Mar 2022 |
PSC07 |
Cessation of Rodolfo Modesto Basilio as a person with significant control on 7 March 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 2 the Mermaid House, 2 Puddle Dock, Blackfriars Office 205 London EC4V 3DB on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from The Mermaid House 2 Puddle Dock, Blackfriars Office 205 London EC4V 3DB United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 13 January 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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25 May 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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10 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Rodolfo Modesto Basilio on 13 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Rodolfo Modesto Basilio as a person with significant control on 13 November 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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