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 Jul 2024 |
PSC01 |
Notification of Qiqian He Creed as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Elaine Margery Creed as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Andrew Creed as a person with significant control on 9 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Feb 2023 |
TM02 |
Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 1 February 2023
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02 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Aug 2019 |
AP01 |
Appointment of Mrs Qiqian He as a director on 14 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Andrew Charles Robin Creed as a director on 14 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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09 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG England to Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU on 15 October 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from 182 Rochester Drive 66-70 Bourne Road Bexley Kent DA5 1QG England to 182 Rochester Drive Bexley Kent DA5 1QG on 29 August 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 182 Rochester Drive 66-70 Bourne Road Bexley Kent DA5 1QG on 29 August 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-30
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