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08981269

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2024 insolvency Solvency Statement dated 25/06/24 1 Buy now
04 Jul 2024 resolution Resolution 2 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Roger Skeldon) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Elliot Tegerdine) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr Elliot Tegerdine) 2 Buy now
17 Jul 2023 accounts Annual Accounts 15 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 15 Buy now
06 Aug 2021 accounts Annual Accounts 11 Buy now
23 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Stephen Richards Daniels) 2 Buy now
29 Nov 2019 officers Appointment of director (Mr Roger Skeldon) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Ismael Guerrero-Arias) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Hang Chen) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Edward William Mole) 2 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Jd Secretariat Ltd) 1 Buy now
19 Nov 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
28 Oct 2019 accounts Annual Accounts 17 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Hang Chen) 2 Buy now
23 Jul 2019 officers Termination of appointment of director (Arthur Jian Chien) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Yumin Liu) 1 Buy now
23 Jul 2019 officers Appointment of director (Mr Hang Chen) 2 Buy now
23 Jul 2019 officers Appointment of director (Mr Ismael Guerrero-Arias) 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Appointment of director (Mr Yumin Liu) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Guido Prearo) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Roberto Scognamiglio) 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Arthur Jian Chien) 2 Buy now
30 Jul 2018 accounts Annual Accounts 21 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Raul Serna) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Roberto Scognamiglio) 2 Buy now
28 Jul 2017 incorporation Memorandum Articles 20 Buy now
05 Jul 2017 officers Termination of appointment of director (Dimitrios Giannoulakis) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr Guido Prearo) 2 Buy now
17 May 2017 accounts Annual Accounts 6 Buy now
17 May 2017 accounts Annual Accounts 6 Buy now
17 May 2017 resolution Resolution 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Feb 2017 officers Appointment of corporate secretary (Jd Secretariat Ltd) 2 Buy now
25 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Bertrand Gauquelin Des Pallieres) 1 Buy now
18 Jan 2017 officers Appointment of director (Raul Serna) 2 Buy now
18 Jan 2017 officers Appointment of director (Dimitrios Giannoulakis) 2 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Toddington Harper) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Duncan Bott) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Bertrand Gauquelin Des Pallieres) 2 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2014 incorporation Incorporation Company 8 Buy now