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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03 Feb 2025 |
AA |
Micro company accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC04 |
Change of details for Dr Sheila Uyen Nguyen as a person with significant control on 4 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Dr Sheila Uyen Nguyen on 4 January 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Wildflower Whisperwood Loudwater Rickmansworth WD3 4JU England to Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 7 November 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Heath Hill Green Ltd Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom to Wildflower Whisperwood Loudwater Rickmansworth WD3 4JU on 21 September 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Andrew Li as a director on 6 April 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Andrew Li as a director on 6 April 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Heath Hill Green Ltd Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 5 November 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Aug 2020 |
PSC01 |
Notification of Sheila Uyen Nguyen as a person with significant control on 1 July 2016
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03 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2020
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03 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2020
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30 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 May 2020 |
AD01 |
Registered office address changed from 27 Crossness Road Barking Essex IG11 0HY United Kingdom to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 27 May 2020
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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