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Company number 07559179

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 May 2024	AP01	Appointment of Mr. Chi-Chung Keung as a director on 11 May 2024	View PDF Appointment of Mr. Chi-Chung Keung as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mrs. Aly Yohn as a director on 2 December 2023	View PDF Appointment of Mrs. Aly Yohn as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
17 Aug 2023	TM01	Termination of appointment of Chi-Chung Keung as a director on 13 May 2023	View PDF Termination of appointment of Chi-Chung Keung as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 May 2022	TM01	Termination of appointment of Jonathan Graham Black as a director on 7 May 2022	View PDF Termination of appointment of Jonathan Graham Black as a director on 7 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr. Peter Daniel Sharp as a director on 4 December 2021	View PDF Appointment of Mr. Peter Daniel Sharp as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Apr 2021	AP01	Appointment of Miss Janet Elizabeth Rowlands as a director on 10 April 2021	View PDF Appointment of Miss Janet Elizabeth Rowlands as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	TM01	Termination of appointment of Ghaida Ilia Azeez as a director on 7 April 2021	View PDF Termination of appointment of Ghaida Ilia Azeez as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
27 Jul 2020	AP03	Appointment of Mr. Norman Rhéal Leduc as a secretary on 24 July 2020	View PDF Appointment of Mr. Norman Rhéal Leduc as a secretary on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM02	Termination of appointment of Phillip Charles Rugg as a secretary on 24 July 2020	View PDF Termination of appointment of Phillip Charles Rugg as a secretary on 24 July 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of David Paul Milligan as a director on 18 April 2020	View PDF Termination of appointment of David Paul Milligan as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Mark Graham Billage as a director on 18 April 2020	View PDF Appointment of Mr Mark Graham Billage as a director on 18 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	MR01	Registration of charge 075591790001, created on 8 April 2020	View PDF Registration of charge 075591790001, created on 8 April 2020 - link opens in a new window - 19 pages (19 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Appointment of Mrs Ghaida Ilia Azeez as a director on 24 October 2019	View PDF Appointment of Mrs Ghaida Ilia Azeez as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Donald Bruce Little as a director on 13 April 2019	View PDF Termination of appointment of Donald Bruce Little as a director on 13 April 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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