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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.
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12 Jan 2024 |
TM01 |
Termination of appointment of May Yuen Haines as a director on 13 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 6 Pump Lane Hayes UB3 3NB England to 27 Mortimer Street London W1T 3BL on 9 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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02 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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07 Nov 2019 |
CH01 |
Director's details changed for Dr Robert James Haines on 1 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mrs May Yuen Haines on 1 November 2019
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11 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Feb 2019 |
TM02 |
Termination of appointment of May Yuen Haines as a secretary on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Dr Robert James Haines on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Dr Robert James Haines as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mrs May Yuen Haines as a person with significant control on 13 February 2019
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13 Feb 2019 |
CH03 |
Secretary's details changed for Mrs May Yuen Haines on 13 February 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 8 Blake Hill Avenue Poole BH14 8QA to 6 Pump Lane Hayes UB3 3NB on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mrs May Yuen Haines on 13 February 2019
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