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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 May 2023 |
AP04 |
Appointment of Ocs Corporate Secretaries Limited as a secretary on 1 May 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 6 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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22 Mar 2023 |
CH01 |
Director's details changed for Ms Nartaya Sereevattanavoot on 12 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Issara Sereewatthanawut on 22 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Issara Sereewatthanawut as a person with significant control on 12 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 21 March 2023
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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09 Mar 2021 |
CH04 |
Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Issara Sereewatthanawut on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Ms Nartaya Sereevattanavoot on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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12 Jun 2019 |
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 12 June 2019
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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04 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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