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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Frankie Wing Kin Tsang as a person with significant control on 16 October 2020
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08 Dec 2020 |
PSC02 |
Notification of Tsang & Tsang Holdings Limited as a person with significant control on 16 October 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 1 Tench Close Worcester Worcestershire WR5 3FE on 22 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 19 May 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ England to 74 Bristol Street Birmingham B5 7AH on 23 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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07 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 May 2018 |
AD01 |
Registered office address changed from F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ England to Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ on 2 May 2018
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16 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2018 |
MR04 |
Satisfaction of charge 3 in full
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16 Mar 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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08 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Jul 2017 |
AD01 |
Registered office address changed from C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU England to F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ on 10 July 2017
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