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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27 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/12/2020
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove auth cap 02/12/2020
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 19 19 Broadlands Rise Lichfield Staffordshire WS14 9SF England to 19 Broadlands Rise Lichfield WS14 9SF on 16 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 19 19 Broadlands Rise Lichfield Staffordshire WS14 9SF on 16 July 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 Dec 2018 |
CH03 |
Secretary's details changed for Yoke Lian Holly on 6 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Richard Foster Holly on 6 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 7 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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06 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2018 |
PSC07 |
Cessation of Fibon Berhad as a person with significant control on 6 April 2016
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 May 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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08 Aug 2017 |
AA |
Micro company accounts made up to 31 May 2017
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