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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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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09 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Philip Davies as a person with significant control on 12 December 2019
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Anthony Philip Davies as a director on 3 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Denessa Chan Davies as a director on 3 November 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Dan Jonathan Wainwright as a director on 25 September 2020
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from 3rd Floor, No 35 Harwood Road London SW6 4QP England to Refuge House Suite 4 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 23 December 2019
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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20 Feb 2019 |
CH01 |
Director's details changed for Miss Denessa Tan Ping Chan on 15 November 2015
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21 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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06 Feb 2018 |
AD01 |
Registered office address changed from 3 Farm Lane Fulham London SW6 1PU to 3rd Floor, No 35 Harwood Road London SW6 4QP on 6 February 2018
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03 Aug 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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29 Mar 2017 |
TM01 |
Termination of appointment of Dan Jonathan Wainwright as a director on 29 March 2017
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29 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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