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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06 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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25 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 15 Conway Road Leamington Spa CV32 5PA
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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Lawrence James Wong as a person with significant control on 26 October 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Lawrence James Wong on 26 October 2022
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02 Nov 2022 |
AD04 |
Register(s) moved to registered office address 15 Conway Road Leamington Spa CV32 5PA
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Aug 2021 |
PSC04 |
Change of details for Mr Lawrence James Wong as a person with significant control on 30 August 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 2 Athena Court Athena Drive Tachbrook Park Leamington Spa Warwickshire CV34 6RT to 15 Conway Road Leamington Spa CV32 5PA on 17 March 2021
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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01 Nov 2018 |
PSC01 |
Notification of Lawrence James Wong as a person with significant control on 18 October 2018
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01 Nov 2018 |
PSC07 |
Cessation of Andrew Man Kit Wong as a person with significant control on 18 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Andrew Man Kit Wong as a director on 18 October 2018
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12 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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31 Oct 2017 |
PSC01 |
Notification of Andrew Man Kit Wong as a person with significant control on 6 April 2016
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