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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28 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Afshin Mazhari as a director on 12 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Wailun Chan as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Bryant Benjamin Smick as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Irene Queenie Li as a director on 12 July 2024
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23 May 2024 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 9 May 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 25 March 2024
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Thomas Richard Wilkie as a director on 31 May 2023
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21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Afshin Mazhari on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Wailun Chan on 14 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Richard Wilkie on 3 August 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Wailun Chan as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Afshin Mazhari as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Raj Dutt as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Keith Alexander Conte as a director on 31 January 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 January 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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