|
Gazette. Gazette notice voluntary. |
2022-01-11 |
View Report |
|
Incorporation. Memorandum articles. |
2022-01-04 |
View Report |
|
Resolution. Description: Resolutions. |
2022-01-04 |
View Report |
|
Resolution. Description: Resolutions. |
2022-01-04 |
View Report |
|
Capital. Capital name of class of shares. |
2021-12-31 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2021-12-29 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-12-22 |
View Report |
|
Capital. Description: Statement by Directors. |
2021-12-22 |
View Report |
|
Insolvency. Description: Solvency Statement dated 22/12/21. |
2021-12-22 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-22 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-22 |
View Report |
|
Officers. Change date: 2020-11-12. Officer name: Mr Yew Chuoh Lee. |
2021-10-25 |
View Report |
|
Accounts. Accounts type group. |
2021-07-28 |
View Report |
|
Accounts. Change account reference date company current extended. |
2021-03-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-17 |
View Report |
|
Address. Change date: 2020-11-12. New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Old address: 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom. |
2020-11-12 |
View Report |
|
Accounts. Accounts type full. |
2020-04-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-25 |
View Report |
|
Officers. Appointment date: 2020-02-04. Officer name: Mr Yew Chuoh Lee. |
2020-02-07 |
View Report |
|
Mortgage. Charge number: 080520300004. |
2019-11-29 |
View Report |
|
Mortgage. Charge number: 080520300003. |
2019-11-29 |
View Report |
|
Mortgage. Charge number: 080520300001. |
2019-11-29 |
View Report |
|
Mortgage. Charge number: 080520300002. |
2019-11-29 |
View Report |
|
Capital. Capital allotment shares. |
2019-11-14 |
View Report |
|
Officers. Appointment date: 2019-11-06. Officer name: Toshiyuki Kamoshita. |
2019-11-08 |
View Report |
|
Officers. Officer name: Paul Robert Stanley. Termination date: 2019-11-06. |
2019-11-08 |
View Report |
|
Persons with significant control. Psc name: Gns Midco 2 Limited. Cessation date: 2019-11-06. |
2019-11-08 |
View Report |
|
Persons with significant control. Notification date: 2019-11-06. Psc name: Cissy Pui Lai Pao. |
2019-11-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-19 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-01-12 |
View Report |
|
Accounts. Accounts type full. |
2019-01-09 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-01-08 |
View Report |
|
Officers. Termination date: 2018-09-30. Officer name: James Brian Hampson. |
2018-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-15 |
View Report |
|
Mortgage. Charge creation date: 2017-12-20. Charge number: 080520300004. |
2017-12-22 |
View Report |
|
Accounts. Accounts type full. |
2017-10-09 |
View Report |
|
Mortgage. Charge creation date: 2017-08-01. Charge number: 080520300003. |
2017-08-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-17 |
View Report |
|
Address. Change date: 2017-02-07. New address: 17 Elm Road North Shields Tyne and Wear NE29 8SE. Old address: C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE. |
2017-02-07 |
View Report |
|
Accounts. Accounts type full. |
2016-09-29 |
View Report |
|
Officers. Appointment date: 2016-09-06. Officer name: James Brian Hampson. |
2016-09-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-23 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2015-02-22. |
2015-11-24 |
View Report |
|
Document replacement. Made up date: 2014-05-01. Form type: AR01. |
2015-11-24 |
View Report |
|
Officers. Officer name: Mr Kieron Quinn Abernerthy. Appointment date: 2015-09-01. |
2015-09-01 |
View Report |
|
Officers. Termination date: 2015-08-31. Officer name: Michael Lee Cauter. |
2015-09-01 |
View Report |
|
Officers. Officer name: Michael Cauter. Termination date: 2015-08-31. |
2015-09-01 |
View Report |
|
Accounts. Accounts type full. |
2015-06-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-10 |
View Report |
|
Officers. Termination date: 2015-02-20. Officer name: Michael Cauter. |
2015-03-10 |
View Report |
