N/A

08513775
3 MORE LONDON RIVERSIDE ROOM 166, MORE LONDON PLACE LONDON ENGLAND SE1 2RE

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 10 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 10 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 11 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Xiao Zhang) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 8 Buy now
25 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Arthur Jian Chien) 1 Buy now
16 Dec 2020 accounts Annual Accounts 21 Buy now
15 Dec 2020 officers Appointment of director (Mr Xiao Zhang) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Kun Zhang) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 officers Appointment of secretary (Ms Cristina Maria Iaccarino) 2 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Termination of appointment of director (Matthias Heinrich Bernhard Bruckmann) 1 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Feb 2020 officers Appointment of director (Mr Arthur Jian Chien) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Mark Hogan) 1 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Markus Wirth) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Karl Peter Vest) 1 Buy now
21 Oct 2019 officers Appointment of director (Matthias Heinrich Bernhard Bruckmann) 2 Buy now
08 Oct 2019 accounts Annual Accounts 14 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2018 mortgage Registration of a charge 86 Buy now
28 Aug 2018 accounts Annual Accounts 14 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 resolution Resolution 37 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 resolution Resolution 3 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Colm Richard Killeen) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Ian Paul Lawrie) 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Markus Wirth) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Karl Peter Vest) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Mark Hogan) 2 Buy now
14 Sep 2017 accounts Annual Accounts 6 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Colm Richard Killeen) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Ian Paul Lawrie) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Colm Richard Killeen) 2 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
07 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Change of particulars for director (Ian Paul Lawrie) 2 Buy now
11 May 2015 officers Change of particulars for director (Colm Richard Killeen) 2 Buy now
09 Feb 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Dean St John) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Kimberley Louise Bretherton) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Roger Ian Dickinson) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Mark Stewart Dickinson) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Mark Stewart Dickinson) 2 Buy now
09 Feb 2015 officers Appointment of director (Ian Lawrie) 2 Buy now
09 Feb 2015 officers Appointment of director (Colm Killeen) 3 Buy now
26 Jan 2015 accounts Annual Accounts 2 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
08 May 2014 officers Change of particulars for director (Miss Kimberley Louise Bretherton) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr Mark Stewart Dickinson) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr Dean St John) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr Roger Ian Dickinson) 2 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2013 incorporation Incorporation Company 28 Buy now