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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23 Jul 2024 |
AD01 |
Registered office address changed from , C/O Simpson & Co 21 High Street, Lutterworth, Leics, LE17 4AT to Units 1 & 2 Nightingale Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HF on 23 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of John Robert Boffey as a director on 6 January 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Louise Katherine Boffey as a secretary on 6 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of John Robert Boffey as a person with significant control on 6 January 2022
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12 Jan 2022 |
PSC02 |
Notification of Hong Kong Goldland Limited as a person with significant control on 6 January 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
AP01 |
Appointment of Mr Philip Andrew Chew as a director on 17 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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17 Jun 2021 |
PSC01 |
Notification of John Robert Boffey as a person with significant control on 11 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Florin Cristian Oros on 1 December 2019
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10 Feb 2020 |
PSC05 |
Change of details for Db Services (Wolverhampton) Ltd as a person with significant control on 1 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Louise Katherine Boffey as a person with significant control on 28 November 2019
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06 Jan 2020 |
PSC07 |
Cessation of John Robert Boffey as a person with significant control on 28 November 2019
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27 Nov 2019 |
AP03 |
Appointment of Mrs Louise Katherine Boffey as a secretary on 25 November 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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