Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Nov 2023 |
AP01 |
Appointment of Mr Michael David Marshall as a director on 16 November 2023
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
12 Jul 2022 |
MR01 |
Registration of charge 097942190006, created on 30 June 2022
|
|
|
29 Jun 2022 |
MR04 |
Satisfaction of charge 097942190001 in full
|
|
|
29 Jun 2022 |
MR04 |
Satisfaction of charge 097942190003 in full
|
|
|
05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Naris Cheyklin as a director on 20 April 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Thitima Rungkwansiriroj as a director on 23 February 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Chairath Sivapornpan as a director on 23 February 2021
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Sanjay Kumar Singh as a director on 16 February 2021
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Krit Srichawla as a director on 16 February 2021
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
MR01 |
Registration of charge 097942190005, created on 1 December 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
03 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
|
|
|
13 Jun 2019 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 2 May 2019
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
|
|
|
08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|