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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ms Fengjia Cai on 30 April 2024
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03 Sep 2024 |
ANNOTATION |
Admin Removed The Memorandum and Articles of Association was administratively removed from the public register on 03/09/2024 as it was not properly delivered
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
CC04 |
Statement of company's objects
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Frederick Barry Walsh on 23 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Suzanne Elizabeth Ross Waggett as a director on 31 July 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
CC04 |
Statement of company's objects
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09 Feb 2023 |
AP01 |
Appointment of Mr Roger Vincent Lovering as a director on 9 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
AP01 |
Appointment of Mrs Suzanne Elizabeth Ross Waggett as a director on 7 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Ms Tamsin Joan Pearce Jordan as a director on 5 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Peter Edward Kelly as a director on 29 June 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Fabienne Serfaty as a director on 10 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 13 December 2019
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