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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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Feb 2024 |
MR01 |
Registration of charge 126495820019, created on 1 February 2024
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04 Jan 2024 |
MR01 |
Registration of charge 126495820018, created on 29 December 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 1 June 2023
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23 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Dye & Durham Directors Limited as a director on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 June 2023
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14 Feb 2023 |
CH02 |
Director's details changed for 7Side Nominees Limited on 24 January 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 126495820016, created on 30 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 126495820017, created on 30 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Chuanjin Chiew on 18 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Chuanjin Chiew on 21 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 126495820013, created on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 126495820012, created on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 126495820015, created on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 126495820014, created on 17 December 2021
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18 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
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16 Nov 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 16 November 2021
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