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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Taweesuk Srisumrid on 9 December 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 5th Floor 24 Hanover Square London W1S 1JD on 1 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to Ground Floor 24 Hanover Square London W1S 1JD on 24 August 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 13 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Lower Ground Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 7 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Nigel Howe on 21 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 105 Piccadilly London W1J 7NJ England to Lower Ground Floor 24 Hanover Square London W1S 1JD on 21 April 2021
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03 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Roddison on 24 February 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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27 Mar 2020 |
TM01 |
Termination of appointment of Pairoj Piempongsant as a director on 13 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Praphant Asava-Aree as a director on 13 March 2020
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25 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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14 Aug 2019 |
AD01 |
Registered office address changed from Madejski Stadium Junction 11 M4 Reading Berkshire RG2 0FL to 1st Floor 105 Piccadilly London W1J 7NJ on 14 August 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Horst Joachim Franz Geicke as a director on 26 June 2019
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27 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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