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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for John Won on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for John Mckay on 29 March 2023
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29 Mar 2023 |
CH03 |
Secretary's details changed for Doctor Reginald Patrick Gin on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Doctor Reginald Patrick Gin on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for John Won as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Leonard Samson as a director on 6 November 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 6 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CH01 |
Director's details changed for John Won on 12 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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