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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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Anthony Tinchon Ho as a person with significant control on 10 July 2023
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12 Dec 2023 |
PSC01 |
Notification of Tillie Tiger Mair as a person with significant control on 10 July 2023
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12 Dec 2023 |
PSC07 |
Cessation of Christopher Ellis Mair as a person with significant control on 10 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Christopher Ellis Mair as a director on 26 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023
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10 Nov 2022 |
CH01 |
Director's details changed for Anthony Tinchon Ho on 10 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Anthony Tinchon Ho as a director on 1 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 34 South Western Road Twickenham Middlesex TW1 1LQ United Kingdom to 34-35 Clarges Street, Mayfair, London W1J 7EJ on 8 November 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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