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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18 Sep 2024 |
AD01 |
Registered office address changed from 12 John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
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24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 29 September 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 117287830002 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 117287830003 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Kay Beng Quay on 30 November 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Suite 301a, Bridgewater House Whitworth Street Manchester M1 6LT to 12 John Princes Street London W1G 0JR on 24 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
MR01 |
Registration of charge 117287830003, created on 18 May 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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24 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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10 Sep 2019 |
MR01 |
Registration of charge 117287830002, created on 4 September 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 117287830001 in full
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15 May 2019 |
CH01 |
Director's details changed for Mr Alan Joseph Harris on 19 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from Alliance House Clarence Avenue Westpoint Enterprise Park Manchester M17 1QS United Kingdom to Suite 301a, Bridgewater House Whitworth Street Manchester M1 6LT on 20 March 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Alan Harris as a director on 6 March 2019
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28 Feb 2019 |
MR01 |
Registration of charge 117287830001, created on 21 February 2019
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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