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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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/12/2024
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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30 May 2023 |
AP03 |
Appointment of Miss Christina Pauline Jones as a secretary on 20 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Samantha Louise Wright as a secretary on 20 May 2023
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 023929070012, created on 10 November 2021
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08 Nov 2021 |
MR01 |
Registration of charge 023929070011, created on 5 November 2021
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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04 Nov 2019 |
PSC07 |
Cessation of Kader Holdings Company Ltd as a person with significant control on 5 June 2017
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05 Aug 2019 |
CH01 |
Director's details changed for Kenneth Ting on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Ivan Tien-Li Ting on 5 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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30 May 2018 |
CH03 |
Secretary's details changed for Samantha Louise Wright on 30 May 2018
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12 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 Jun 2017 |
CS01 |
05/06/17 Statement of Capital gbp 2050000
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