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)
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Xiao Lai He as a director on 27 January 2025
|
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Dominic Studart as a director on 27 January 2025
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
05 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Harriet Ellen Shone as a director on 8 February 2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Toby Richard Jacquest as a director on 9 January 2024
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Nicola Jell as a director on 19 December 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Dominic Studart as a director on 27 November 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr Mark Daniel Critchell as a director on 4 October 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
09 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
20 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
27 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Xiao Lai He as a director on 21 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Peter Lawrence as a person with significant control on 20 October 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Peter Lawerence as a director on 19 October 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Miss Nicola Jell as a director on 19 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Miss Harriet Ellen Shone as a director on 11 October 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 30 September 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
|
|