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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09 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 9 Waterside Business Park, Lamby Way Cardiff CF3 2ET Wales to 13a Tower House Ipswich Road Cardiff CF23 9AQ on 29 April 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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13 May 2022 |
PSC04 |
Change of details for Mr Yim Chong Lim as a person with significant control on 20 April 2019
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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17 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Aug 2019 |
MR01 |
Registration of charge 072276040004, created on 21 August 2019
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26 Jul 2019 |
MR01 |
Registration of charge 072276040003, created on 24 July 2019
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15 Jul 2019 |
MR01 |
Registration of charge 072276040002, created on 15 July 2019
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19 Jun 2019 |
TM02 |
Termination of appointment of Roderick Ferguson Macleod as a secretary on 19 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Yee Wai Lim as a director on 1 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-27
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 Jan 2018 |
CH01 |
Director's details changed for Robert David Reynosh on 9 January 2018
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