Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Bin Ren on 20 January 2025
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Bin Ren on 20 January 2025
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr David Kenelm Comerford-Green on 20 January 2025
|
|
|
17 Jan 2025 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 17 January 2025
|
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 17 January 2025
|
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
22 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Alan Eldad Howard as a person with significant control on 13 October 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Linda Kilpatrick as a director on 1 February 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr Bin Ren as a director on 1 February 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Stuart Broadfoot as a director on 1 February 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Dr Stuart Broadfoot on 31 October 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr David Kenelm Comerford-Green on 31 October 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Ms Linda Kilpatrick on 31 October 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
30 Sep 2022 |
PSC01 |
Notification of Bin Ren as a person with significant control on 10 September 2021
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr David Kenelm Comerford-Green as a director on 1 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Kathy Harding as a director on 31 March 2022
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
27 Dec 2021 |
PSC07 |
Cessation of Knut Axel Ugland as a person with significant control on 3 December 2021
|
|
|
27 Dec 2021 |
PSC01 |
Notification of Alan Eldad Howard as a person with significant control on 3 December 2021
|
|