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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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09 Dec 2024 |
PSC07 |
Cessation of Alex Kim-Lung Leung as a person with significant control on 9 December 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Jonathan David Mitchell as a director on 6 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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29 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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29 May 2024 |
PSC01 |
Notification of Alex Kim-Lung Leung as a person with significant control on 25 September 2022
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29 May 2024 |
PSC01 |
Notification of Paul William Mitchell as a person with significant control on 30 June 2018
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Sep 2023 |
PSC07 |
Cessation of Paul Mitchell as a person with significant control on 8 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Alex Kim Lung Leung as a director on 22 June 2023
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from 22 Victoria Road Hythe CT21 6DR England to 14 Victoria Road Hythe CT21 6DR
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13 Apr 2023 |
AD01 |
Registered office address changed from , Clover Top Nup End, Old Knebworth, Herts, SG3 6QJ, England to 124 City Road London EC1V 2NX on 13 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Alex Kim Lung Leung as a director on 20 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jane Louise Gwardzinska-Barone as a director on 10 October 2022
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30 Aug 2022 |
MR01 |
Registration of charge 114381990001, created on 10 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/01/2022
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17 Feb 2022 |
SH02 |
Sub-division of shares on 5 January 2022
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24 Jan 2022 |
CH03 |
Secretary's details changed for Mr Paul Mitchell on 15 January 2022
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18 Nov 2021 |
AP01 |
Appointment of Ms Jane Louise Gwardzinska-Barone as a director on 5 November 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Mitchell on 12 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Jonathan David Mitchell as a director on 14 September 2021
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