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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09 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Neel Ashok Patel as a person with significant control on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Neel Ashok Patel on 20 January 2022
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22 Nov 2021 |
PSC07 |
Cessation of Rory Fintan William Skerrett Ryan as a person with significant control on 3 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Rory Fintan William Skerrett Ryan as a director on 3 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Shaolin Liang as a director on 5 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Cyril Ebersweiler as a director on 1 June 2021
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Feb 2021 |
AP01 |
Appointment of Cyril Ebersweiler as a director on 8 February 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Rory Fintan William Skerrett Ryan on 7 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Neel Ashok Patel on 7 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from The Tower 1 st. George Wharf Apt 45 London SW8 2BW England to 45, 1 st. George Wharf the Tower London SW8 2BW on 7 February 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to The Tower 1 st. George Wharf Apt 45 London SW8 2BW on 6 February 2020
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