Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
|
|
|
03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jan 2023 |
MR01 |
Registration of charge 052790650020, created on 23 December 2022
|
|
|
05 Jan 2023 |
MR01 |
Registration of charge 052790650021, created on 23 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Gerard Jan Raymond as a director on 1 December 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Kam Chuen Yim as a director on 1 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 052790650019, created on 19 November 2020
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 052790650018, created on 19 November 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Jun 2020 |
TM01 |
Termination of appointment of Stephanie Little as a director on 19 June 2020
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2019 |
CC04 |
Statement of company's objects
|
|
|
05 Mar 2019 |
TM01 |
Termination of appointment of Gary David Armstrong as a director on 28 February 2019
|
|
|
05 Mar 2019 |
AP01 |
Appointment of Stephanie Little as a director on 28 February 2019
|
|