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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16 Jan 2025 |
PSC07 |
Cessation of Choon Ngim Ong as a person with significant control on 29 March 2023
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Ewan Alan Mackay on 4 January 2025
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14 Jan 2025 |
PSC01 |
Notification of Rebecca Jane Gordon as a person with significant control on 14 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mrs Rebecca Jane Gordon as a director on 14 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Ewan Alan Mackay as a director on 4 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Derek John Lee as a person with significant control on 4 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Derek John Lee as a director on 4 January 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 19 August 2024
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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Diana Choon Ngim Ong as a person with significant control on 28 March 2023
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16 May 2023 |
PSC01 |
Notification of Derek John Lee as a person with significant control on 29 March 2023
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16 May 2023 |
PSC01 |
Notification of Selwyn Michael Langley as a person with significant control on 29 March 2023
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16 May 2023 |
PSC01 |
Notification of Diana Choon Ngim Ong as a person with significant control on 29 March 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 10 February 2023
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30 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Jan 2023 |
TM01 |
Termination of appointment of Diana Choon Ngim Ong as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Derek John Lee as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Selwyn Michael Langley as a director on 23 December 2022
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14 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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