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)
|
|
15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Guy Maile on 12 August 2021
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr Alexander Guy Maile as a person with significant control on 12 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Guy Maile on 12 August 2021
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from 10 Brookfield Road London W4 1DG England to 37 Rusthall Avenue London W4 1BW on 20 August 2021
|
|
|
12 May 2021 |
PSC01 |
Notification of Yiu Wing Chan as a person with significant control on 5 February 2021
|
|
|
12 May 2021 |
PSC07 |
Cessation of Yuen Ching Chan as a person with significant control on 5 February 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Yiu Wing Chan as a director on 5 February 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Yuen Ching Chan as a director on 5 February 2021
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Ms Anna Cecilia Omangahas as a director on 16 January 2021
|
|
|
27 Jan 2021 |
PSC01 |
Notification of Ana Cecilia Omangahas as a person with significant control on 16 January 2021
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Catherine Francis Crothers as a person with significant control on 16 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Catherine Francis Crothers as a director on 16 January 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
12 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Yuen Ching Chan as a director
|
|
|
12 Feb 2020 |
RP04PSC01 |
Second filing for the notification of Yuen Ching Chan as a person with significant control
|
|
|
24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
|
|
|
04 Feb 2019 |
PSC04 |
Change of details for Ms Yuen Ching Chan as a person with significant control on 4 July 2016
|
|