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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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Kee Eng Ooi as a director on 3 March 2023
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30 Sep 2022 |
RP04PSC01 |
Second filing for the notification of Sophie Louise Bathgate as a person with significant control
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge 097607330001 in full
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07 Apr 2022 |
MR01 |
Registration of charge 097607330002, created on 31 March 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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12 May 2021 |
MR01 |
Registration of charge 097607330001, created on 6 May 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from 311-313 Fulham Road London SW10 9QH England to 42-44 Great Windmill Street London W1D 7NB on 9 February 2018
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09 Feb 2018 |
PSC04 |
Change of details for Rupert Etienne Clinton Power as a person with significant control on 8 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Ms Sophie Louise Bathgate on 8 February 2018
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09 Feb 2018 |
PSC04 |
Change of details for Sophie Louise Bathgate as a person with significant control on 8 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Rupert Etienne Clinton Power on 8 February 2018
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22 Sep 2017 |
PSC01 |
Notification of Rupert Etienne Clinton Power as a person with significant control on 16 November 2016
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22 Sep 2017 |
PSC01 |
Notification of Sophie Louise Bathgate as a person with significant control on 16 November 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/09/2022
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