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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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 8 March 2024
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25 Jul 2023 |
AD01 |
Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 25 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 13 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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26 May 2023 |
PSC04 |
Change of details for Mingen Wang as a person with significant control on 25 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mingen Wang as a person with significant control on 25 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mingen Wang as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Mingen Wang on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mingen Wang as a person with significant control on 25 May 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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14 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Mingen Wang on 4 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Mingen Wang on 4 April 2019
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26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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19 Feb 2019 |
TM01 |
Termination of appointment of Hwai Hui Lucas as a director on 14 February 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Mingen Wang on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Hwai Hui Lucas on 3 January 2019
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