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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 14 July 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Simon Christopher Thorley on 19 November 2020
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11 May 2020 |
AP01 |
Appointment of Simon Christopher Thorley as a director on 6 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Jonathan Broughton as a director on 19 March 2020
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11 May 2020 |
TM01 |
Termination of appointment of Jack Tsai as a director on 19 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2019 |
PSC02 |
Notification of Happy City Limited as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Avelina Emilia Yanez-Renshaw as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Norman Erik Renshaw as a person with significant control on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Bo Wang as a director on 11 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Norman Erik Renshaw as a director on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Jack Tsai as a director on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Broughton as a director on 11 October 2019
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