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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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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24 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from Studio 2000 5 Elstree Way Borehamwood Hertfordshire WD6 1SF United Kingdom to Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 5 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Sep 2020 |
MR01 |
Registration of charge 055876150003, created on 3 September 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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01 Jul 2020 |
PSC04 |
Change of details for Mrs Ellen Pik Yoke Lim as a person with significant control on 30 June 2020
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22 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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21 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mrs Ellen Pik Yoke Owen as a person with significant control on 1 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Dean Owen on 1 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Christopher Dean Owen as a person with significant control on 1 July 2019
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27 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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