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)
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Hung Ngoc Do on 28 October 2024
|
|
|
28 Oct 2024 |
PSC04 |
Change of details for Mr Hung Ngoc Do as a person with significant control on 28 October 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Moray Smith on 28 October 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Andrew Moray Smith as a director on 1 May 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
15 Dec 2023 |
CH03 |
Secretary's details changed for Ms Uyen Thi Thanh Chu on 15 December 2023
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
|
|
|
28 Mar 2023 |
PSC07 |
Cessation of Harpreet Gosal as a person with significant control on 11 October 2022
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Howard Travers as a director on 9 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Karl-Heinz Boehmer as a director on 6 February 2023
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Harpreet Gosal as a director on 11 October 2022
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
|
|
|
16 Jul 2020 |
MR01 |
Registration of charge 075787500002, created on 10 July 2020
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
|
|
|
28 Nov 2019 |
AP01 |
Appointment of Mrs Helen Fowler as a director on 15 November 2019
|
|
|
11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
|
|
|
07 Feb 2019 |
AD01 |
Registered office address changed from Unit J111 the Biscuit Factory Drummond Road London SE16 4DG England to Unit Cc313 the Biscuit Factory Drummond Road London SE16 4DG on 7 February 2019
|
|