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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Jay Rea on 3 January 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Jay Rea as a person with significant control on 3 January 2023
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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01 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Jay Rea on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 43 North Bar House North Bar Street Banbury Oxfordshire OX16 0th to North Bar House 43 - 44 North Bar Street Banbury OX16 0th on 26 June 2023
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06 Feb 2023 |
PSC07 |
Cessation of Xuan Duy Duong as a person with significant control on 25 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Xuan Duy Duong as a director on 25 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Cavendish Secretarial Limited as a secretary on 1 February 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 43 North Bar House North Bar Street Banbury Oxfordshire OX16 0th on 17 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Apr 2021 |
PSC04 |
Change of details for Mr Xuan Duy Duong as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Xuan James Duong on 19 April 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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