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 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Lucy Wai Ling Li as a director on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Simon Ming Li as a director on 7 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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16 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AD01 |
Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR on 18 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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06 Nov 2020 |
PSC01 |
Notification of Simon Ming Li as a person with significant control on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mrs Lucy Wai-Ling Li as a person with significant control on 6 November 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mrs Lucy Wai Ling Li on 9 October 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit 6, Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ United Kingdom to 74 Bristol Street Birmingham B5 7AH on 23 March 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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07 May 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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24 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Unit 6, Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 11 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 November 2017
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