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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20 Nov 2024 |
AP01 |
Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
MR04 |
Satisfaction of charge 079542170002 in full
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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23 Dec 2022 |
AP01 |
Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Andrew Montague Morris as a director on 1 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Richards on 10 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Mark Richards as a director on 1 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Steve Liddell as a director on 1 April 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Mark John Fowle as a director on 1 April 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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15 Nov 2021 |
AP03 |
Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Nicholas Jones as a director on 13 September 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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10 Jun 2020 |
MR01 |
Registration of charge 079542170002, created on 1 June 2020
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08 Jun 2020 |
MR01 |
Registration of charge 079542170001, created on 5 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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