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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15 Sep 2023 |
PSC02 |
Notification of Ja Golf Limited as a person with significant control on 10 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Martin Patrick William Jones as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Anthony Richard Minshall as a person with significant control on 1 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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10 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Ms Ying To on 1 September 2019
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Man Yin Cheung on 1 September 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Gareth Woosnam on 23 September 2019
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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25 Jan 2019 |
TM01 |
Termination of appointment of Graeme Bagnall as a director on 24 January 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Kelly Dawn Thomasson Lowe as a director on 24 January 2019
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2019 |
AP01 |
Appointment of Ms Ying To as a director on 10 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Man Yin Cheung as a director on 17 December 2018
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01 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Sep 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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