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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11 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Tse Chi Cheung on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024
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09 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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05 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 March 2022
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04 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Tse Chi Cheung on 14 August 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Stefano Romanin as a director on 18 May 2021
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21 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2021 |
PSC07 |
Cessation of Suncore Energy Holdings Limited as a person with significant control on 28 January 2019
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21 Jul 2021 |
PSC07 |
Cessation of Incisive Finance Limited as a person with significant control on 28 January 2019
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19 Jul 2021 |
AP01 |
Appointment of Mr Tse Chi Cheung as a director on 18 May 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 11 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jun 2020 |
MR04 |
Satisfaction of charge 117917380001 in full
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09 Jun 2020 |
MR01 |
Registration of charge 117917380002, created on 9 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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