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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 2 Brettingham Gate Broome Manor Swindon SN3 1NH England to Unit 6 Porte Marsh Industrial Estate Stanier Road Calne SN11 9PX on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mrs Katie Frances Small as a director on 1 October 2020
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08 Sep 2020 |
MR01 |
Registration of charge 090189780002, created on 7 September 2020
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01 Jul 2020 |
MR01 |
Registration of charge 090189780001, created on 14 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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08 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
AD01 |
Registered office address changed from 70 Okebourne Park Swindon SN3 6AJ to 2 Brettingham Gate Broome Manor Swindon SN3 1NH on 29 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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10 May 2019 |
PSC01 |
Notification of Kai Man Yu as a person with significant control on 30 April 2019
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10 May 2019 |
PSC01 |
Notification of Chun Wong Aaron Chan as a person with significant control on 30 April 2019
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10 May 2019 |
PSC01 |
Notification of Richard John Dixon as a person with significant control on 30 April 2019
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10 May 2019 |
PSC07 |
Cessation of Sarah Hunt as a person with significant control on 30 April 2019
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10 May 2019 |
AP01 |
Appointment of Dr Chun Wong Aaron Chan as a director on 30 April 2019
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10 May 2019 |
AP01 |
Appointment of Dr Kai Man Yu as a director on 30 April 2019
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