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Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mr Christopher Arthur John Glennie on 2025-05-22 |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Resolutions |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Director's details changed for Mr Chanjie Hu on 2024-11-07 |
| 01/11/241 November 2024 | Registered office address changed from Orchard House Picken End Hanley Swan Worcester WR8 0DQ United Kingdom to 459 Finchley Road 1st Floor London NW3 6HN on 2024-11-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 28/10/2428 October 2024 | Appointment of Ms Maria Krainova as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Ms Hilary Fine as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Christopher Arthur John Glennie as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Chanjie Hu as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Timothy Andrew Feest as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Eric Robert Baber as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Ms Emma Margaret Brown as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Colin Sidney Walsh as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Ms Sunita Kumari Dhawan as a director on 2024-10-28 |
| 07/10/247 October 2024 | Termination of appointment of Timothy Andrew Feest as a secretary on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mr Bhoupati (Ben) Sangeelee as a secretary on 2024-10-04 |
| 02/10/242 October 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Director's details changed for Mr Timothy Andrew Feest on 2018-10-31 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 78 MANOR WAY GUILDFORD SURREY GU2 7RR |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | 02/11/15 NO MEMBER LIST |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | 02/11/14 NO MEMBER LIST |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | 02/11/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | 02/11/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | 02/11/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW FEEST / 01/04/2010 |
| 15/11/1015 November 2010 | 02/11/10 NO MEMBER LIST |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | 02/11/09 |
| 10/12/0910 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | ANNUAL RETURN MADE UP TO 02/11/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | ANNUAL RETURN MADE UP TO 02/11/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 02/11/04 |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 02/11/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 02/11/02 |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 02/11/01 |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | ANNUAL RETURN MADE UP TO 02/11/00 |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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