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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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Gerald Gui as a person with significant control on 22 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 22 March 2021
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19 Mar 2021 |
PSC05 |
Change of details for Anaga Holdings Limited as a person with significant control on 26 September 2017
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03 Mar 2021 |
CH03 |
Secretary's details changed for Corina Espinosa on 2 March 2021
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03 Mar 2021 |
AD02 |
Register inspection address has been changed to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
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02 Mar 2021 |
CH01 |
Director's details changed for Dr Gerald Peng Hock Gui on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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18 Jan 2018 |
PSC01 |
Notification of Gerald Gui as a person with significant control on 26 September 2017
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18 Jan 2018 |
PSC01 |
Notification of Corina Rosa Espinosa as a person with significant control on 26 September 2017
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22 Nov 2017 |
PSC07 |
Cessation of Gerald Gui as a person with significant control on 26 September 2017
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22 Nov 2017 |
PSC02 |
Notification of Anaga Holdings Limited as a person with significant control on 26 September 2017
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22 Nov 2017 |
PSC07 |
Cessation of Corina Rosa Espinosa as a person with significant control on 26 September 2017
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