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Company number 04756272

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
10 Jul 2024	AP01	Appointment of Mr Chi-Kwong Man as a director on 30 June 2024	View PDF Appointment of Mr Chi-Kwong Man as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mrs Hannah Man as a director on 30 June 2024	View PDF Appointment of Mrs Hannah Man as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
18 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	AP01	Appointment of Mr Roger William Quemby as a director on 18 September 2022	View PDF Appointment of Mr Roger William Quemby as a director on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Robert Rooney as a director on 4 August 2022	View PDF Termination of appointment of Robert Rooney as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CH01	Director's details changed for Mrs Merlyn Fatima D'almeira on 30 March 2022	View PDF Director's details changed for Mrs Merlyn Fatima D'almeira on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	TM01	Termination of appointment of Rosie Saleha Ahmed as a director on 22 September 2021	View PDF Termination of appointment of Rosie Saleha Ahmed as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CH01	Director's details changed for Mrs Rosie Saleha Ahmed on 10 April 2021	View PDF Director's details changed for Mrs Rosie Saleha Ahmed on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
13 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Ms Maria Michelina Solari as a director on 2 February 2020	View PDF Appointment of Ms Maria Michelina Solari as a director on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
20 May 2019	AP01	Appointment of Mrs Rosie Saleha Ahmed as a director on 12 May 2019	View PDF Appointment of Mrs Rosie Saleha Ahmed as a director on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AD01	Registered office address changed from 15 Links Green Way Cobham KT11 2QH England to 9 st. James Road Carshalton SM5 2DT on 17 May 2019	View PDF Registered office address changed from 15 Links Green Way Cobham KT11 2QH England to 9 st. James Road Carshalton SM5 2DT on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Robert Rooney as a director on 12 May 2019	View PDF Appointment of Mr Robert Rooney as a director on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Helen Rosemary Pattison as a director on 12 May 2019	View PDF Termination of appointment of Helen Rosemary Pattison as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mrs Merlyn Fatima D'almeira as a director on 30 June 2018	View PDF Appointment of Mrs Merlyn Fatima D'almeira as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)

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