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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08 Jul 2024 |
PSC01 |
Notification of Qiqian He Creed as a person with significant control on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Qiqian He Creed as a director on 25 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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18 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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09 Sep 2019 |
TM01 |
Termination of appointment of Anthony Edward John Creed as a director on 9 September 2019
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21 Aug 2019 |
CH04 |
Secretary's details changed for Pomfrey Accountants Limited on 20 August 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from , Unit 42 the Coach Hse St Mary's Business Centre, 66-70 Bourne Rd, Bexley, Kent, DA5 1LU to Unit 6 the School House, St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 25 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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05 Sep 2017 |
AP04 |
Appointment of Pomfrey Accountants Limited as a secretary on 5 September 2017
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05 Sep 2017 |
TM02 |
Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 5 September 2017
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01 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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