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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas John Baker on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas John Baker on 1 December 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Limited as a secretary on 25 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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25 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mrs Bo Sun as a person with significant control on 1 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Thomas John Baker as a person with significant control on 1 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mrs Bo Sun on 1 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas John Baker on 1 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 24 June 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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23 Sep 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mrs Bo Sun as a person with significant control on 3 June 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Thomas John Baker as a person with significant control on 3 June 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mrs Bo Sun on 3 June 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas John Baker on 3 June 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 19 September 2019
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