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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17 Dec 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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18 Sep 2024 |
MR04 |
Satisfaction of charge 100304540001 in full
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA England to 4 Hornton Place London W8 4LZ on 24 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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09 Nov 2020 |
MR01 |
Registration of charge 100304540001, created on 6 November 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Hudson Leung as a director on 2 January 2020
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24 Dec 2019 |
AP01 |
Appointment of Mr Damian Gerard Griffiths as a director on 20 December 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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22 Oct 2019 |
PSC07 |
Cessation of Hudson Leung as a person with significant control on 22 October 2019
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22 Oct 2019 |
PSC02 |
Notification of Doughnut Time (Hong Kong) Limited as a person with significant control on 22 October 2019
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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15 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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14 Dec 2017 |
PSC01 |
Notification of Hudson Leung as a person with significant control on 30 July 2017
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