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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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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07 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor Bridgewater House Counterslip Bristol BS1 6BX England to Unit 8 Babdown Tetbury GL8 8GQ on 7 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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07 Apr 2021 |
PSC04 |
Change of details for Miss Alison Yang as a person with significant control on 4 December 2019
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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17 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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07 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 August 2020
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07 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Miss Alison Yang on 12 March 2020
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13 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Alison Yang on 12 March 2020
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07 May 2019 |
CH01 |
Director's details changed for Miss Alison Yang on 7 May 2019
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07 May 2019 |
CH03 |
Secretary's details changed for Mrs Alison Yang on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX England to 5th Floor Bridgewater House Counterslip Bristol BS1 6BX on 7 May 2019
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07 May 2019 |
PSC04 |
Change of details for Miss Alison Yang as a person with significant control on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 7 May 2019
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07 May 2019 |
AP03 |
Appointment of Mrs Alison Yang as a secretary on 7 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 7 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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