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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17 Jul 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Jan 2024 |
PSC07 |
Cessation of Marianna Au-Yeung as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Stephen Au-Yeung as a person with significant control on 5 January 2024
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 9 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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24 May 2021 |
CH03 |
Secretary's details changed for Rosemary Au-Yeung on 6 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Stephen Au-Yeung on 6 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Rosemary Au-Yeung on 6 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Marianna Au-Yeung on 6 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 29 September 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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12 Jun 2017 |
AA |
Total exemption small company accounts made up to 29 September 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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21 Jun 2016 |
AA |
Total exemption small company accounts made up to 29 September 2015
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