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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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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26 Jan 2024 |
PSC04 |
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Victor Yuen Tak Fong on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Mee Lan Mary Mak on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony John Bird on 1 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Victor Yuen Tak Fong on 1 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Mee Lan Mary Mak on 1 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit 14 Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ to Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony John Bird on 1 January 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Anthony John Bird as a director on 5 December 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Victor Yuen Tak Fong on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Horace Yee Cheong Yao on 20 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
TM02 |
Termination of appointment of Louise Sacha Watts as a secretary on 31 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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29 May 2020 |
MR01 |
Registration of charge 058603330013, created on 28 May 2020
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29 May 2020 |
MR04 |
Satisfaction of charge 058603330012 in full
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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