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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15 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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14 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Ms Elizabeth (Cece) Lan Pan on 14 October 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Alan French on 14 October 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mr Andy Ming Lee as a person with significant control on 29 June 2018
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15 Jan 2020 |
PSC04 |
Change of details for Mr Andy Ming Lee as a person with significant control on 29 June 2018
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Alan French on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Ms Elizabeth (Cece) Lan Pan on 26 June 2019
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21 May 2019 |
AD01 |
Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 21 May 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Alan French as a director on 31 January 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from New City House 57-63 Ring Way Preston PR1 1AF United Kingdom to No. 1 Colmore Square Birmingham B4 6AA on 5 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Ms Elizabeth (Cece) Lan Pan as a director on 31 January 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Nicholas John Ford as a director on 31 January 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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09 Aug 2018 |
PSC01 |
Notification of Andy Ming Lee as a person with significant control on 29 June 2018
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