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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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Jeremy Patrick Kelly as a person with significant control on 12 January 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy Patrick Kelly on 12 January 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Jason Kalik as a person with significant control on 14 January 2023
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10 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jason Kalik on 14 January 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Kalik on 14 January 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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06 Aug 2020 |
PSC04 |
Change of details for Mr Jason Kalik as a person with significant control on 1 July 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Jeremy Patrick Kelly as a person with significant control on 1 July 2020
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06 Aug 2020 |
PSC01 |
Notification of Tony Tao Chu as a person with significant control on 1 July 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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03 Jun 2020 |
AD01 |
Registered office address changed from Bank Chambers, Brook Street Bishops Waltham Hampshire SO32 1AX to Langdowns Dfk Clifton House Bunnian Place Basingstoke Hampshire RG217JE on 3 June 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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