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 Apr 2026 |
CS01 |
Confirmation statement made on 3 April 2026 with updates
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22 Sep 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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28 Aug 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2025
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28 Aug 2025 |
PSC01 |
Notification of Marco Dellapina as a person with significant control on 30 March 2025
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28 Aug 2025 |
PSC07 |
Cessation of Stephen John Mills as a person with significant control on 30 March 2025
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28 Aug 2025 |
PSC07 |
Cessation of Irene Wai Keng Potter as a person with significant control on 30 March 2025
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03 Jul 2025 |
CH01 |
Director's details changed for Mr Marco Dellapina on 1 June 2025
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01 May 2025 |
AP01 |
Appointment of Mr Marco Dellapina as a director on 29 April 2025
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29 Apr 2025 |
AA01 |
Previous accounting period extended from 31 January 2025 to 31 March 2025
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17 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mrs Irene Wai Keng Potter as a person with significant control on 1 September 2022
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16 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House 2 Portman Street London W1H 6DU
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 4th Floor Portman House 2 Portman Street London W1H 6DU
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 4th Floor Portman House 2 Portman Street London W1H 6DU
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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