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)
|
|
04 Apr 2024 |
PSC01 |
Notification of Guangchang Guo as a person with significant control on 27 April 2022
|
|
|
04 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2024
|
|
|
13 Mar 2024 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 14 October 2022
|
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 14 October 2022
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Hannah May Dove as a director on 1 December 2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 1 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mrs Paula Ferreira Pais as a director on 23 November 2023
|
|
|
06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Miss Hannah May Dove as a director on 26 April 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 14 October 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 14 October 2022
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Paul John Cooper as a director on 5 August 2022
|
|
|
08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Martin William Gordon Palmer as a director on 14 March 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Miguel Jose Franca De Santana as a director on 10 March 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Sunil Masson as a director on 14 March 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 11 March 2022
|
|