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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Lee Chambers Iii on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Randall Eric Jacops on 12 June 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 February 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 23 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2022 |
PSC07 |
Cessation of Geeman Yip as a person with significant control on 26 October 2021
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25 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Geeman Yip as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Randall Eric Jacops as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Richard Lee Chambers Iii as a director on 26 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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01 Jul 2021 |
PSC04 |
Change of details for Geeman Yip as a person with significant control on 1 June 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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10 Jul 2019 |
PSC07 |
Cessation of Dominic Pouzin as a person with significant control on 28 June 2019
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08 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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