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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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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29 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Hon Wing Allan Yu as a director on 1 February 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Businessoffice Limited as a director on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Charles Vessey Edis as a director on 3 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Businessoffice Limited as a secretary on 3 December 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 1 November 2021
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08 Oct 2021 |
AP02 |
Appointment of Magna Finance Ltd as a director on 8 October 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 21 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Fractional Secretaries Limited as a secretary on 1 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 1 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Charles Vessey Edis as a director on 7 April 2021
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21 Apr 2021 |
AP04 |
Appointment of Businessoffice Limited as a secretary on 7 April 2021
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21 Apr 2021 |
AP02 |
Appointment of Businessoffice Limited as a director on 7 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Fractional Nominees Limited as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Fractional Administration Solutions Limited as a director on 1 April 2021
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17 Aug 2020 |
AP04 |
Appointment of Fractional Secretaries Limited as a secretary on 7 March 2017
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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