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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10 Jan 2024 |
PSC04 |
Change of details for Mr Lawrence James Wong as a person with significant control on 9 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Lawrence James Wong on 9 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 2 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT England to 15 Conway Road Leamington Spa Warwickshire CV32 5PA on 10 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Lawrence James Wong as a person with significant control on 1 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Cecilia Wong as a person with significant control on 1 April 2021
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Lawrence James Wong as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Cecilia Wong as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Lawrence Wong on 20 September 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Cecilia Wong as a director on 1 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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21 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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20 Dec 2017 |
PSC04 |
Change of details for Mr Lawrence James Wong as a person with significant control on 6 April 2016
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20 Dec 2017 |
PSC01 |
Notification of Cecilia Wong as a person with significant control on 11 January 2017
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20 Dec 2017 |
PSC07 |
Cessation of Sui Ping Li as a person with significant control on 11 January 2017
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