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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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17 Aug 2023 |
AP01 |
Appointment of Mr James Richard Campbell Cooksey as a director on 4 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Maxwell Howard as a director on 4 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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26 May 2022 |
TM02 |
Termination of appointment of Page Registrars Ltd as a secretary on 8 April 2022
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08 Apr 2022 |
AP04 |
Appointment of Kinleigh Limited as a secretary on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to Kfh House 5 Compton Road London SW19 7QA on 8 April 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Dec 2021 |
AD01 |
Registered office address changed from 8th Floor Hyde House the Hyde London NW9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 28 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Pui Ki Chan as a director on 12 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Miss Pui Ki Chan as a director on 29 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Maxwell Howard as a director on 9 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Dr David Lloyd Scott as a director on 4 October 2018
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