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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04 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Heinz Bruckmann on 22 June 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2021
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Siu Yuen Lo on 11 February 2020
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14 Feb 2020 |
PSC05 |
Change of details for Vp Flexgen Limited as a person with significant control on 11 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Knightsbridge Green South Kensington London SW1X 7NE on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Heinz Bruckmann as a director on 12 February 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Siu Yuen Lo on 14 August 2019
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13 Aug 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 8 August 2019
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13 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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06 Dec 2018 |
TM01 |
Termination of appointment of Richard Anthony Lynn as a director on 30 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on 30 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Mark Howard Filer as a director on 30 November 2018
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06 Dec 2018 |
AP01 |
Appointment of Mr Siu Yuen Lo as a director on 30 November 2018
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06 Dec 2018 |
PSC02 |
Notification of Vp Flexgen Limited as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 30 November 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 December 2018
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