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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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from 7 Homefield Road Wembley HA0 2NL England to Unit 5, 7 - 11 Longmoore Street London SW1V 1JH on 18 December 2023
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 30 August 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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30 Mar 2022 |
PSC02 |
Notification of Jab Capital Investments Limited as a person with significant control on 3 June 2019
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30 Mar 2022 |
PSC07 |
Cessation of Mike Shyue-Gang Jinn as a person with significant control on 3 June 2019
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04 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Oct 2020 |
MR01 |
Registration of charge 095318550009, created on 5 October 2020
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16 Oct 2020 |
MR04 |
Satisfaction of charge 095318550007 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 095318550005 in full
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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28 Nov 2019 |
PSC01 |
Notification of Mike Shyue-Gang Jinn as a person with significant control on 3 June 2019
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28 Nov 2019 |
PSC07 |
Cessation of Jab Capital Investments Limited as a person with significant control on 3 June 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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16 Jul 2019 |
AD01 |
Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to 7 Homefield Road Wembley HA0 2NL on 16 July 2019
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18 Jun 2019 |
PSC07 |
Cessation of Martin Jonathan Skinner as a person with significant control on 3 June 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Martin Jonathan Skinner as a director on 3 June 2019
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18 Jun 2019 |
PSC02 |
Notification of Jab Capital Investments Limited as a person with significant control on 3 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Mike Shyue-Gang Jinn as a director on 3 June 2019
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