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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
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17 May 2024 |
TM02 |
Termination of appointment of Kevin Andrew Johnson as a secretary on 19 April 2024
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20 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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14 Apr 2022 |
SH02 |
Statement of capital on 11 April 2022
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12 Apr 2022 |
AP03 |
Appointment of Mr Kevin Andrew Johnson as a secretary on 11 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Christopher Ian Stone as a director on 11 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Anthony Goldberg as a director on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Kevin Andrew Johnson as a director on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Ben Ka Ping Chaing as a director on 11 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Cathay Investments 2 Limited as a person with significant control on 11 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 4 the Sheepcote, Monks Orchard, Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom to 43 Friends Road Croydon CR0 1ED on 12 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Christopher Ian Stone as a person with significant control on 11 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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26 Jan 2022 |
SH02 |
Statement of capital on 25 February 2021
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