Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from C/O Khan Morris, Unit 2, Empress Heights College Street Southampton SO14 3LA England to Unit 3, Freemantle Business Centre, Millbrook Road East Southampton SO15 1JR on 3 May 2023
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
|
|
|
05 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
05 Nov 2022 |
AD01 |
Registered office address changed from C/O Khan Morris, Unit 2 College Street Southampton SO14 3LA England to C/O Khan Morris, Unit 2, Empress Heights College Street Southampton SO14 3LA on 5 November 2022
|
|
|
05 Nov 2022 |
AD01 |
Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to C/O Khan Morris, Unit 2 College Street Southampton SO14 3LA on 5 November 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
|
|
|
20 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Worldfast Ltd as a person with significant control on 23 April 2020
|
|
|
06 Jun 2020 |
AD01 |
Registered office address changed from Highland House Mayflower Close, Chandlers Ford Eastleigh Hampshire SO53 4AR to The Gable House New Farm Road Alresford SO24 9QP on 6 June 2020
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
16 Apr 2020 |
PSC01 |
Notification of Christopher David Green as a person with significant control on 15 April 2020
|
|
|
16 Apr 2020 |
AP01 |
Appointment of Lord Christopher David Green as a director on 15 April 2020
|
|
|
15 Apr 2020 |
TM01 |
Termination of appointment of Lai Wo Cheng as a director on 15 April 2020
|
|
|
15 Apr 2020 |
PSC01 |
Notification of Garry Russel Littlehales as a person with significant control on 15 April 2020
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Mr Garry Russel Littlehales as a director on 15 April 2020
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Ms Cheng Lai Wan on 25 February 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
10 Sep 2019 |
TM01 |
Termination of appointment of Andrew Meek as a director on 9 September 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Mr Andrew Meek as a director on 9 July 2019
|
|