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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07 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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07 Feb 2025 |
AP01 |
Appointment of Miss Lijuan Xiao as a director on 1 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of David Clive Fisher Rodway as a director on 1 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Khondakar Fuad Hasan as a director on 1 February 2025
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07 Feb 2025 |
PSC07 |
Cessation of David Clive Fisher Rodway as a person with significant control on 1 February 2025
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17 Dec 2024 |
AP01 |
Appointment of Mr Khondakar Fuad Hasan as a director on 17 December 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Anabel Rodway as a director on 10 September 2024
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Anabel Rodway as a director on 10 April 2024
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11 Apr 2024 |
PSC01 |
Notification of David Clive Fisher Rodway as a person with significant control on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Morton as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Banjong Morton as a director on 10 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Banjong Morton as a person with significant control on 10 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Anabel Rodway as a director on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mrs Anabel Rodway as a director on 10 January 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr David Clive Fisher Rodway as a director on 8 December 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Unit 10, Homelands Commercial Centre Vale Road Bishops Cleeve Cheltenham Gloucestershire GL52 8PX England to 8/9 New Street Alfreton DE55 7BP on 12 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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10 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Morton on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Banjong Morton on 7 December 2021
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