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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17 Feb 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 30 September 2024
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17 Feb 2025 |
TM01 |
Termination of appointment of Michael Chan as a director on 30 September 2024
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17 Feb 2025 |
PSC04 |
Change of details for Mr Alexander Howard Defries as a person with significant control on 30 September 2024
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17 Feb 2025 |
PSC07 |
Cessation of Michael Chan as a person with significant control on 30 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Alexander Howard Defries as a person with significant control on 18 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Michael Chan as a person with significant control on 18 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Chan on 18 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Howard Defries on 18 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 28 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Michael Chan as a person with significant control on 28 May 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Alexander Howard Defries as a person with significant control on 28 May 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Howard Defries on 28 May 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Chan on 28 May 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 14 June 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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