Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CH01 |
Director's details changed for Nathan Jackson Richmond on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Kookyeong Lee on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 112a Sevenoaks Road Orpington Kent BR6 9JZ on 25 November 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 28 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Kookyeong Lee on 1 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Nathan Jackson Richmond on 1 September 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2 September 2023
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19 Dec 2022 |
AP01 |
Appointment of Nathan Jackson Richmond as a director on 1 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Clive William Carne as a director on 4 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Denise Ruby Pendegrass as a director on 4 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Paul Hamilton Edwards as a director on 4 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Kookyeong Lee as a director on 4 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Clive William Carne as a director on 4 September 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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14 Nov 2019 |
TM02 |
Termination of appointment of Kookyeong Lee as a secretary on 26 October 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of David Owens as a director on 26 October 2019
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14 Nov 2019 |
AP01 |
Appointment of Denise Ruby Pendegrass as a director on 26 October 2019
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