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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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30 Sep 2024 |
TM02 |
Termination of appointment of Heelan Associates Ltd as a secretary on 30 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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07 May 2024 |
PSC04 |
Change of details for Mr Loi Pok Yen as a person with significant control on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Andrew Bygrave on 7 May 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Loi Pok Yen as a person with significant control on 21 December 2023
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09 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Charles Bygrave as a person with significant control on 21 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Loi Pok Yen on 21 December 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from , Flat 110, Biddulph Mansions Elgin Avenue, London, W9 1HU, England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Bygrave on 21 December 2023
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09 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Bygrave on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Loi Pok Yen as a person with significant control on 9 February 2024
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13 Dec 2023 |
PSC04 |
Change of details for Mr Loi Pok Yen as a person with significant control on 23 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from , 1 the Briars Waterberry Drive, Waterlooville, PO7 7YH, England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 13 June 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Charles Bygrave as a person with significant control on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from , 8 the Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 21 September 2021
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