Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
AA |
Accounts for a small company made up to 31 May 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Tresure House, Greenside Way Greengate Industrial Park Middleton Manchester M24 1SW to Treasure House Greenside Way, Greengate Industrial Park Middleton Manchester M24 1SW on 2 July 2024
|
|
|
04 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
04 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|
|
11 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
05 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/05/2019
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/2019
|
|
|
25 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
|
|
|
23 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
27 Sep 2018 |
PSC01 |
Notification of Fong Ching Yip as a person with significant control on 23 August 2018
|
|
|
05 Sep 2018 |
TM01 |
Termination of appointment of Janice Lui as a director on 21 August 2018
|
|
|
05 Sep 2018 |
TM01 |
Termination of appointment of Jackon Lui as a director on 21 August 2018
|
|
|
05 Sep 2018 |
PSC07 |
Cessation of Jackon Lui as a person with significant control on 21 August 2018
|
|
|
04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
|
|
|
04 Sep 2018 |
PSC02 |
Notification of Yip & Sons Limited as a person with significant control on 21 August 2018
|
|
|
30 Aug 2018 |
MR01 |
Registration of charge 062352110004, created on 28 August 2018
|
|
|
29 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|