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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Tashi Rapten Bhutia on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Philippa Rae Webb on 7 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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09 Feb 2022 |
MR04 |
Satisfaction of charge 036800430001 in full
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Tashi Rapten Bhutia on 8 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
MR01 |
Registration of charge 036800430002, created on 22 July 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from Henley House Suite 10 Queensway Fforestfach Swansea SA5 4DJ to Axis 7 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ on 29 October 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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30 Oct 2019 |
AP03 |
Appointment of Mrs. Philippa Rae Webb as a secretary on 30 September 2019
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30 Oct 2019 |
AP01 |
Appointment of Mrs Philippa Rae Webb as a director on 30 September 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Tashi Rapten Bhutia as a director on 30 September 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Qian Wang as a director on 30 September 2019
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