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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22 Nov 2024 |
PSC01 |
Notification of Vincent Wong as a person with significant control on 25 October 2024
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22 Nov 2024 |
PSC07 |
Cessation of Wealth Dragons Group Plc as a person with significant control on 25 October 2024
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05 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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28 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Oct 2023 |
TM01 |
Termination of appointment of John Lee as a director on 17 October 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of John Sidney Hardcastle Foster-Powell as a director on 25 April 2023
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22 Aug 2022 |
PSC02 |
Notification of Wealth Dragons Group Plc as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Vincent Wong as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of John Lee as a person with significant control on 22 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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04 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Jan 2021 |
AD01 |
Registered office address changed from Carina House West Linford Wood Business Park Sunrise Parkway, Linford Wood Milton Keynes MK14 6LS United Kingdom to Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY on 12 January 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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23 Jun 2020 |
PSC01 |
Notification of Vincent Wong as a person with significant control on 19 June 2020
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23 Jun 2020 |
PSC01 |
Notification of John Lee as a person with significant control on 19 June 2020
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23 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2020
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20 Jun 2020 |
CH01 |
Director's details changed for Mr Vincent Wong on 19 June 2020
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20 Jun 2020 |
CH01 |
Director's details changed for Mr John Lee on 19 June 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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30 Jan 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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