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 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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01 Sep 2023 |
PSC01 |
Notification of Nahathai Dadds as a person with significant control on 14 September 2021
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25 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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25 Aug 2023 |
PSC07 |
Cessation of David Robert Dadds as a person with significant control on 21 September 2021
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25 Aug 2023 |
PSC01 |
Notification of David Robert Dadds as a person with significant control on 14 September 2021
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25 Aug 2023 |
PSC07 |
Cessation of David Robert Dadds as a person with significant control on 14 September 2021
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Narongsak Nakrin on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Nahathai Dadds on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of David Robert Dadds as a director on 7 July 2011
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25 Aug 2023 |
AP01 |
Appointment of David Robert Dadds as a director on 7 July 2011
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24 Jul 2023 |
AD01 |
Registered office address changed from 62 - 64 Weston Street London SE1 3QJ to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 24 July 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr David Robert Dadds as a person with significant control on 5 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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05 Aug 2022 |
PSC01 |
Notification of David Robert Dadds as a person with significant control on 14 September 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 20/09/2021
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27 Sep 2021 |
PSC07 |
Cessation of Pattaraporn Boonchan as a person with significant control on 21 September 2021
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27 Sep 2021 |
PSC01 |
Notification of David Robert Dadds as a person with significant control on 21 September 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Pattaraporn Boonchan as a director on 2 November 2020
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