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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27 Aug 2024 |
AD01 |
Registered office address changed from 151 Melton Road West Bridgford Nottingham NG2 6JL England to 1 Duffield Road Derby DE1 3BB on 27 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 151 Melton Road West Bridgford Nottingham NG2 6JL on 23 May 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Kane Chong Tang on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Kane Chong Tang as a person with significant control on 1 March 2024
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19 Sep 2023 |
MR01 |
Registration of charge 113408380009, created on 18 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 113408380010, created on 18 September 2023
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25 Aug 2023 |
MR04 |
Satisfaction of charge 113408380003 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 113408380005 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 113408380004 in full
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 113408380006, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 113408380007, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 113408380008, created on 10 December 2021
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03 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Sui Han Tang as a director
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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19 Jul 2021 |
PSC01 |
Notification of Sui Han Tang as a person with significant control on 7 May 2021
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19 Jul 2021 |
PSC07 |
Cessation of John Adam Ball as a person with significant control on 7 May 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of John Adam Ball as a director on 7 May 2021
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