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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02 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Alison Lorraine Cao on 14 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Hong Anh Cao on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Suite 10, Thatcham House Turners Drive Thatcham Berkshire RG19 4QD England to Great Bow Wharf Bow Street Langport Somerset TA10 9PN on 20 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Third Floor 4a Mansion House Street Newbury Berkshire RG14 5ES England to Suite 10, Thatcham House Turners Drive Thatcham Berkshire RG19 4QD on 13 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Robert Hong Anh Cao as a person with significant control on 28 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Third Floor 4a Mansion House Street Newbury Berkshire RG14 5ES on 19 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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31 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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14 Mar 2019 |
AA01 |
Current accounting period extended from 30 March 2019 to 31 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Mrs Alison Lorraine Cao as a director on 23 February 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Hong Anh Cao on 23 February 2019
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23 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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31 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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