Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Stephen James Watford as a director on 18 October 2023
|
|
|
23 Oct 2023 |
AP03 |
Appointment of Mrs Lan Ma as a secretary on 18 October 2023
|
|
|
22 Oct 2023 |
TM02 |
Termination of appointment of Keith O'loughlin as a secretary on 18 October 2023
|
|
|
21 Aug 2023 |
AP03 |
Appointment of Keith O'loughlin as a secretary on 4 August 2023
|
|
|
21 Aug 2023 |
TM02 |
Termination of appointment of Christopher Edward Wright as a secretary on 4 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Christopher Edward Wright as a director on 4 August 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
02 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
01 Apr 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
06 Feb 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 087695140001, created on 25 September 2020
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
15 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 June 2019
|
|
|
17 Mar 2020 |
AP03 |
Appointment of Christopher Edward Wright as a secretary on 26 November 2019
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Mr Richard Charles Stainton as a director on 26 November 2019
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Mr Keith Anthony O'loughlin as a director on 26 November 2019
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Christopher Edward Wright as a director on 26 November 2019
|
|
|
12 Mar 2020 |
AD01 |
Registered office address changed from , the Trail Waterperry Common, Waterperry, Oxford, OX33 1LQ, England to 30-34 North Street Hailsham BN27 1DW on 12 March 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Karen Patricia Anders as a director on 22 November 2019
|
|
|
18 Feb 2020 |
PSC02 |
Notification of Smyle Creative Limited as a person with significant control on 22 November 2019
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of Jonathan James Boyne as a person with significant control on 22 November 2019
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of Karen Patricia Anders as a person with significant control on 22 November 2019
|
|