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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21 Aug 2024 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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20 Aug 2024 |
PSC04 |
Change of details for Mr Mark Keith Shaw as a person with significant control on 18 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Keith Shaw on 18 August 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Martin David Shaw on 21 May 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Martin David Shaw as a person with significant control on 21 May 2021
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Martin David Shaw on 22 July 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Martin David Shaw as a person with significant control on 22 July 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 29 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Zhenxin Zhang as a director on 22 July 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Yew-Kiat Phang as a director on 22 July 2019
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22 Aug 2019 |
PSC07 |
Cessation of Zhenxin Zhang as a person with significant control on 22 July 2019
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22 Aug 2019 |
PSC01 |
Notification of Mark Keith Shaw as a person with significant control on 22 July 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Mark Keith Shaw as a director on 22 July 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Martin David Shaw as a director on 22 July 2019
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22 Aug 2019 |
PSC01 |
Notification of Martin David Shaw as a person with significant control on 22 July 2019
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