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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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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21 Oct 2024 |
AD01 |
Registered office address changed from 8 Fernwood Avenue Streatham London SW16 1rd United Kingdom to 124 City Road London EC1V 2NX on 21 October 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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26 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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26 Sep 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Holroyd on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Martin Holroyd as a person with significant control on 11 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from , 48 Garfield Road, Clapham, London, SW11 5PN, United Kingdom to 8 Fernwood Avenue Streatham London SW16 1rd on 11 July 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Martin Holroyd on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Martin Holroyd as a person with significant control on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 8 Fernwood Avenue Streatham London SW16 1rd on 13 June 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mr Andrew Scott Hogan as a director on 1 July 2021
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
PSC07 |
Cessation of David Pui Kee Man as a person with significant control on 21 December 2020
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Sep 2020 |
SH02 |
Sub-division of shares on 2 March 2020
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