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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05 Jun 2024 |
AD01 |
Registered office address changed from 151 Melton Road West Bridgford Nottingham NG2 6JL England to 1 Duffield Road Derby DE1 3BB on 5 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 151 Melton Road West Bridgford Nottingham NG2 6JL on 16 May 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Kane Chong Tang on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Kane Chong Tang as a person with significant control on 1 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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22 Dec 2023 |
PSC01 |
Notification of James Simpson as a person with significant control on 30 December 2022
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22 Dec 2023 |
PSC04 |
Change of details for Mr Kane Chong Tang as a person with significant control on 30 December 2022
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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13 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/12/2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 100168730003 in full
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17 Jan 2023 |
MR04 |
Satisfaction of charge 100168730002 in full
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MR01 |
Registration of charge 100168730004, created on 13 January 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Sui Han Tang as a director on 9 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 151 Melton Road Melton Road West Bridgford Nottingham NG2 6JL England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 5 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Ms Sui Han Tang as a director on 30 November 2022
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14 Apr 2022 |
MR04 |
Satisfaction of charge 100168730001 in full
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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