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Company number 10787608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	AP01	Appointment of Ms Jennifer Chen as a director on 30 July 2024	View PDF Appointment of Ms Jennifer Chen as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Paul Anthony Tomasic as a director on 30 July 2024	View PDF Termination of appointment of Paul Anthony Tomasic as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
28 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CH01	Director's details changed for Mr Nicholas Andrew Mercer on 22 July 2020	View PDF Director's details changed for Mr Nicholas Andrew Mercer on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Yue Jia James Chen on 22 July 2020	View PDF Director's details changed for Mr Yue Jia James Chen on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC04	Change of details for Mr Nicholas Andrew Mercer as a person with significant control on 22 July 2020	View PDF Change of details for Mr Nicholas Andrew Mercer as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC04	Change of details for Mr Yue Jia James Chen as a person with significant control on 22 July 2020	View PDF Change of details for Mr Yue Jia James Chen as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AD01	Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to Castle House Castle Street Guildford GU1 3UW on 22 July 2020	View PDF Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to Castle House Castle Street Guildford GU1 3UW on 22 July 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	PSC04	Change of details for Mr Nicholas Andrew Mercer as a person with significant control on 5 June 2019	View PDF Change of details for Mr Nicholas Andrew Mercer as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Nicholas Andrew Mercer on 5 June 2019	View PDF Director's details changed for Mr Nicholas Andrew Mercer on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
18 Feb 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP03	Appointment of Mr Matthew William Gambold as a secretary on 6 September 2018	View PDF Appointment of Mr Matthew William Gambold as a secretary on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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