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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09 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mrs Lee Lam on 13 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mrs Lee Lam as a person with significant control on 31 December 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 7 Padstow Close Orpington Kent BR6 9XL England to 71-75 Shelton Street London Greater London WC2H 9JQ on 28 April 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 7 Padstow Close Orpington Kent BR6 9XL on 8 April 2019
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10 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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03 Apr 2018 |
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
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20 Sep 2017 |
AA |
Micro company accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Lee Lam as a person with significant control on 8 June 2016
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-20
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28 Jun 2016 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 27 June 2016
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