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)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
|
|
|
20 Nov 2023 |
MR01 |
Registration of charge 036953130034, created on 20 November 2023
|
|
|
29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
02 Mar 2022 |
MR01 |
Registration of charge 036953130033, created on 23 February 2022
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Mrs Cecilia Ching Yu Ma as a director on 18 February 2022
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Oct 2020 |
AP01 |
Appointment of Suzy Ann Cremer as a director on 26 October 2020
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from Highstone House Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom to 43 Mornington Road Chingford London E4 7DT on 20 October 2020
|
|
|
08 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
|
|
|
25 Jul 2019 |
TM01 |
Termination of appointment of Lee Frederick James Cremer as a director on 12 July 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
11 Dec 2018 |
AD01 |
Registered office address changed from 165 High Street Hadley Wood Barnet Hertfordshire EN5 5SU England to Highstone House Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 11 December 2018
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
|
|
|
30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
06 Jun 2017 |
AD01 |
Registered office address changed from 226 High Street Hadley Wood Barnet Hertfordshire EN5 4TD to 165 High Street Hadley Wood Barnet Hertfordshire EN5 5SU on 6 June 2017
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
|
|