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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Simon Kwok Leung Wong on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Simon Kwok Leung Wong as a person with significant control on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 036624960006, created on 4 March 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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21 Jun 2021 |
PSC07 |
Cessation of Gregory Richard Easterbrook as a person with significant control on 1 November 2020
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21 Jun 2021 |
PSC01 |
Notification of Daniel Luke Ludlow as a person with significant control on 1 November 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Simon Wong Kwok-Leung on 28 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed
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28 May 2021 |
PSC04 |
Change of details for Mr Simon Kwok-Leung Wong as a person with significant control on 28 May 2021
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Nov 2020 |
AP03 |
Appointment of Samantha Jane Hunter as a secretary on 1 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Gregory Richard Easterbrook as a director on 1 November 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Gregory Richard Easterbrook as a secretary on 1 November 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Simon Kwok-Leung Wong on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Daniel Luke Ludlow as a director on 1 April 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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