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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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Wei Yi Chen as a person with significant control on 18 June 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 152 Nelson Road Twickenham TW2 7BU on 6 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 3 Caroline Street Birmingham B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 5 November 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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16 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 29 February 2020
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18 Sep 2019 |
PSC01 |
Notification of Marc Christopher Freeman as a person with significant control on 28 January 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Wei-Yi Chen on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Wei-Yi Chen on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Wei Yi Chen as a person with significant control on 25 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 3 Caroline Street Birmingham B3 1TR on 25 June 2019
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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06 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
AP01 |
Appointment of Mr Marc Christopher Freeman as a director on 28 January 2019
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