Accounts. Accounts type full. |
2023-11-03 |
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Confirmation statement. Statement with updates. |
2023-09-18 |
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Accounts. Accounts type full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-09-20 |
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Officers. Officer name: Neil Coulson. Termination date: 2022-01-01. |
2022-01-14 |
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Accounts. Accounts type full. |
2021-10-03 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Officers. Change date: 2021-04-06. Officer name: Neil Coulsen. |
2021-04-06 |
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Officers. Officer name: Neil Coulsen. Change date: 2021-04-06. |
2021-04-06 |
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Officers. Officer name: Neil Coulsen. Appointment date: 2021-03-23. |
2021-04-06 |
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Accounts. Accounts type full. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Officers. Termination date: 2019-11-06. Officer name: Richard Allan Caring. |
2019-11-07 |
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Accounts. Accounts type full. |
2019-10-04 |
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Confirmation statement. Statement with no updates. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2018-09-24 |
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Officers. Officer name: Chanchai Ruayrungruang. Termination date: 2018-09-07. |
2018-09-24 |
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Accounts. Accounts type full. |
2018-07-30 |
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Officers. Officer name: Robert Lai. Appointment date: 2018-07-02. |
2018-07-03 |
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Officers. Appointment date: 2018-02-15. Officer name: Mr Martin James Gilbert. |
2018-02-22 |
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Confirmation statement. Statement with no updates. |
2017-10-16 |
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Incorporation. Memorandum articles. |
2017-10-13 |
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Resolution. Description: Resolutions. |
2017-09-14 |
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Officers. Termination date: 2017-08-30. Officer name: Songhua Ni. |
2017-08-31 |
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Accounts. Accounts type full. |
2017-08-01 |
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Accounts. Accounts type full. |
2016-10-09 |
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Confirmation statement. Statement with updates. |
2016-09-16 |
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Accounts. Change account reference date company current shortened. |
2015-12-11 |
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Accounts. Accounts type full. |
2015-12-08 |
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Annual return. With made up date full list shareholders. |
2015-09-28 |
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Address. New address: 31 Hill Street London W1J 5LS. |
2015-09-28 |
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Accounts. Accounts type full. |
2014-12-16 |
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Officers. Termination date: 2014-10-22. Officer name: Reignwood Investments Uk Limited. |
2014-11-25 |
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Officers. Appointment date: 2014-10-22. Officer name: Forsters Secretaries Limited. |
2014-11-25 |
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Address. Old address: Wentworth Drive Virginia Water Surrey GU25 4LS. New address: 31 Hill Street London W1J 5LS. Change date: 2014-11-25. |
2014-11-25 |
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Annual return. With made up date. |
2014-10-31 |
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Officers. Appointment date: 2014-09-26. Officer name: Woraphanit Ruayrungruang. |
2014-10-30 |
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Officers. Appointment date: 2014-09-26. Officer name: Dr Chanchai Ruayrungruang. |
2014-10-30 |
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Officers. Officer name: Mr Songhua Ni. Appointment date: 2014-09-26. |
2014-10-13 |
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Officers. Appointment date: 2014-09-26. Officer name: Reignwood Investments Uk Limited. |
2014-10-13 |
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Officers. Officer name: Olswang Cosec Limited. Termination date: 2014-09-26. |
2014-10-10 |
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Officers. Officer name: James Wyndham Stuart Lawrence. Termination date: 2014-09-26. |
2014-10-10 |
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Officers. Termination date: 2014-09-26. Officer name: Julian David Stanley Small. |
2014-10-10 |
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Resolution. Description: Resolutions. |
2014-10-09 |
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Miscellaneous. Description: Section 519. |
2014-10-09 |
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Accounts. Accounts type full. |
2013-12-27 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Accounts. Accounts type full. |
2013-01-02 |
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Annual return. With made up date full list shareholders. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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