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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Julita Deka on 10 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Iver Grove (Main Building) Wood Lane Iver Buckinghamshire England to Iver Grove Wood Lane Iver SL0 0LB on 15 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for Popco Limited as a person with significant control on 1 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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15 Dec 2020 |
AD01 |
Registered office address changed from 70 Sierra Road High Wycombe HP11 1GY England to Iver Grove (Main Building) Wood Lane Iver Buckinghamshire on 15 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Ms Rachael Sutherland as a director on 20 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Ms Julita Deka as a director on 20 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Neil Stephen Mockler as a director on 20 October 2020
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27 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Mairi Fraser Sutherland as a director on 11 February 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from Penhurst House 14 Sierra Road High Wycombe HP11 1GY England to 70 Sierra Road High Wycombe HP11 1GY on 15 January 2020
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29 Oct 2019 |
AP01 |
Appointment of Mr Tian Zeng as a director on 28 October 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Neil Stephen Mockler as a director on 16 September 2019
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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