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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Howard Entwistle as a secretary on 1 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Mr Darryl Hitchen as a secretary on 1 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 May 2023 |
PSC07 |
Cessation of Ching Chih Chen as a person with significant control on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Randy Chen as a person with significant control on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Shea Daniel Chen as a person with significant control on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Chih Yuan Chen as a person with significant control on 10 May 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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20 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of John Morris as a director on 30 June 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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03 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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20 Sep 2018 |
TM01 |
Termination of appointment of Randy Chen as a director on 14 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Shea Daniel Chen as a director on 14 September 2018
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