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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29 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to 2 New Street Square London EC4A 3BZ on 8 May 2024
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Kit Yee Grace Lo on 6 July 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Kit Yee Grace Lo on 1 January 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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12 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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22 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Wouter Gerhard Dronkers as a director on 18 December 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Jens William Werner as a director on 18 December 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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18 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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07 Nov 2016 |
RP04AP01 |
Second filing for the appointment of Hin Lap Lam as a director
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31 Oct 2016 |
AD01 |
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 31 October 2016
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27 Oct 2016 |
AP01 |
Appointment of Hin Lap Lam as a director on 19 September 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2016.
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27 Oct 2016 |
AP01 |
Appointment of Kit Yee Grace Lo as a director on 19 October 2016
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