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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16 May 2024 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 30 Carlton Crescent Southampton SO15 2EW on 16 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
SH02 |
Sub-division of shares on 5 May 2023
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06 Jun 2023 |
SH08 |
Change of share class name or designation
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
PSC05 |
Change of details for Tony Ip Limited as a person with significant control on 9 September 2020
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08 Sep 2020 |
PSC05 |
Change of details for Candi Ip Limited as a person with significant control on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Apr 2019 |
PSC05 |
Change of details for Tony Ip Limited as a person with significant control on 5 April 2019
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05 Apr 2019 |
PSC05 |
Change of details for Candi Ip Limited as a person with significant control on 5 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 5 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Oct 2018 |
PSC05 |
Change of details for Tony Ip Limited as a person with significant control on 3 September 2018
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23 Oct 2018 |
PSC05 |
Change of details for Candi Ip Limited as a person with significant control on 3 September 2018
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