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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29 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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08 Jul 2024 |
MR01 |
Registration of charge 034336040013, created on 4 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 034336040014, created on 4 July 2024
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Choung Yau Chan as a director on 21 May 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 034336040012 in full
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31 Mar 2022 |
AD01 |
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 31 March 2022
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03 Dec 2021 |
AD01 |
Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 3 December 2021
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Choung Yau Chan as a director on 25 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of David Michael Westerby as a director on 25 August 2021
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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31 Dec 2020 |
MR01 |
Registration of charge 034336040012, created on 17 December 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Yet King Loy as a director on 18 February 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 034336040011, created on 30 June 2020
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17 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr David Michael Westerby as a director on 18 February 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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27 Jun 2019 |
AUD |
Auditor's resignation
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05 Feb 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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