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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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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16 Mar 2024 |
PSC01 |
Notification of Weiling Ni as a person with significant control on 13 March 2024
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16 Mar 2024 |
AP01 |
Appointment of Mr Wing Lunn Lai as a director on 13 March 2024
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16 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Robert William Guy as a director on 13 March 2024
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16 Mar 2024 |
PSC07 |
Cessation of Marc Edmond Hansen as a person with significant control on 13 March 2024
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16 Mar 2024 |
PSC01 |
Notification of Wing Lunn Lai as a person with significant control on 13 March 2024
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16 Mar 2024 |
TM01 |
Termination of appointment of Marc Edmond Hansen as a director on 13 March 2024
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16 Mar 2024 |
TM01 |
Termination of appointment of Lucie Claire Allan as a director on 13 March 2024
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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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02 Jan 2024 |
TM02 |
Termination of appointment of Catherine Charlotte Hansen as a secretary on 20 December 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Lucie Allan Hansen on 1 January 2023
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 Nov 2020 |
PSC04 |
Change of details for Mr Marc Edmond Hansen as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Robert William Guy on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Marc Edmond Hansen on 12 November 2020
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12 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Charlotte Hansen on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Lucie Allan Hansen on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England to 5 Godstone Road Caterham Surrey CR3 6RE on 12 November 2020
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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