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 Dec 2024 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Sui Nin Lau on 28 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Sui Nin Lau on 28 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares voting rights 02/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2019 |
SH08 |
Change of share class name or designation
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07 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 May 2018 |
AD01 |
Registered office address changed from 15 Weirview Place Weyside Park, Catteshall Lane Godalming GU7 1DE England to 22 Martlet Court Church Street Rudgwick Horsham West Sussex RH12 3GF on 1 May 2018
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01 May 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 August 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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16 May 2017 |
AD01 |
Registered office address changed from 12 Keephatch House Montague Close Wokingham RG40 5PJ United Kingdom to 15 Weirview Place Weyside Park, Catteshall Lane Godalming GU7 1DE on 16 May 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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