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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28 Nov 2024 |
PSC04 |
Change of details for Mr Gareth Dean Mercer as a person with significant control on 6 April 2016
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jul 2024 |
AR01 |
Annual return made up to 23 December 2003 with full list of shareholders
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15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Tsieh Ming Sng on 2 February 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp, Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on 2 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Tsieh-Ming Sng on 1 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from 4 Holywell Row London EC2A 4JF to C/O Mazars Llp, Tower Bridge House St Katharine's Way London E1W 1DD on 14 May 2021
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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05 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Feb 2018 |
TM02 |
Termination of appointment of Valerie Mercer as a secretary on 31 January 2018
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06 Feb 2018 |
TM01 |
Termination of appointment of Roy Keith Mercer as a director on 31 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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03 Jan 2018 |
AAMD |
Amended accounts for a small company made up to 31 March 2017
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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