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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09 Feb 2023 |
AP01 |
Appointment of Christopher Thomas Yeates as a director on 18 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Blair Stephen Halliday as a director on 18 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Gary Michael Worrall as a director on 18 January 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Aug 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Evelien Andrea Merel Paulien Van Den Arend as a director on 30 November 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr. Gary Michael Worrall on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mrs Evelien Andrea Merel Paulien Van Den Arend on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Curtis Wei Ting on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Sui Fung Chung on 29 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to 6th Floor, One London Wall London EC2Y 5EB on 29 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Aug 2021 |
AD01 |
Registered office address changed from Waverley House 7 Noel Street Floor 7 Soho London W1F 8GQ England to 25 Copthall Avenue London EC2R 7BP on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7BP United Kingdom to Waverley House 7 Noel Street Floor 7 Soho London W1F 8GQ on 12 August 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Michael Worrall on 30 March 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Gary Michael Worrall on 8 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Curtis Wei Ting on 12 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Timo Schlaefer as a director on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Curtis Wei Ting as a director on 12 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Gary Michael Worrall on 8 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Siu Fung Chung on 12 February 2021
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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