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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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Guido Torrini on 8 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Guido Torrini as a director on 12 January 2024
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04 Dec 2023 |
PSC04 |
Change of details for Mr Kabir Ashif Barday as a person with significant control on 18 December 2020
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30 Nov 2023 |
TM01 |
Termination of appointment of Wendy Wei Zhen Zheng as a director on 21 October 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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01 Jun 2023 |
PSC07 |
Cessation of Alan Dabbiere as a person with significant control on 10 March 2023
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01 Jun 2023 |
PSC07 |
Cessation of John Marshall as a person with significant control on 10 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Wendy Wei Zhen Zheng as a director on 3 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Alan Dabbiere as a director on 10 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of John Marshall as a director on 10 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr John Marshall as a person with significant control on 25 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr John Marshall on 25 January 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Ian Michael Evans as a director on 2 December 2022
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26 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 041563170003 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge 041563170002 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge 041563170001 in full
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15 Jul 2022 |
MR01 |
Registration of charge 041563170005, created on 30 June 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee of payment/company business 30/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
MR01 |
Registration of charge 041563170004, created on 29 June 2022
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06 May 2022 |
MR01 |
Registration of charge 041563170003, created on 28 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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