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Company number 12004250

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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)
28 Jun 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MR01	Registration of charge 120042500003, created on 19 April 2023	View PDF Registration of charge 120042500003, created on 19 April 2023 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CH01	Director's details changed for Mr Kok Wah Loh on 4 January 2023	View PDF Director's details changed for Mr Kok Wah Loh on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Mr Kok Wah Gareth Loh as a person with significant control on 4 January 2023	View PDF Change of details for Mr Kok Wah Gareth Loh as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR01	Registration of charge 120042500001, created on 3 March 2022	View PDF Registration of charge 120042500001, created on 3 March 2022 - link opens in a new window - 26 pages (26 pages)
07 Mar 2022	MR01	Registration of charge 120042500002, created on 3 March 2022	View PDF Registration of charge 120042500002, created on 3 March 2022 - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	PSC01	Notification of Kok Wah Gareth Loh as a person with significant control on 28 May 2021	View PDF Notification of Kok Wah Gareth Loh as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC07	Cessation of Li Ping Chan as a person with significant control on 28 May 2021	View PDF Cessation of Li Ping Chan as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Kok Wah Gareth Loh as a director on 28 May 2021	View PDF Appointment of Mr Kok Wah Gareth Loh as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Li Ping Chan as a director on 28 May 2021	View PDF Termination of appointment of Li Ping Chan as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Venture House Evans Road Liverpool Merseyside L24 9PB on 2 July 2019	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Venture House Evans Road Liverpool Merseyside L24 9PB on 2 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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