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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Alan Yuen on 2 January 2025
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02 Jan 2025 |
CH03 |
Secretary's details changed for Mr Alan Yuen on 2 January 2025
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13 Nov 2024 |
PSC01 |
Notification of Stephen James Rouse as a person with significant control on 16 October 2024
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13 Nov 2024 |
PSC01 |
Notification of Kathleen Patricia Rouse as a person with significant control on 13 May 2024
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13 Nov 2024 |
PSC07 |
Cessation of Stephen James Rouse as a person with significant control on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Kathleen Patricia Rouse as a director on 13 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
MR01 |
Registration of charge 016280630009, created on 27 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Dec 2021 |
MR01 |
Registration of charge 016280630008, created on 26 November 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Alan Yuen as a director on 1 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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