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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15 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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20 Aug 2024 |
PSC04 |
Change of details for Ms Mary Mee Lan Mak as a person with significant control on 19 October 2022
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25 Jan 2024 |
AD01 |
Registered office address changed from , Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Ms Mary Mee Lan Mak on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Horace Yee Cheong Yao on 1 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Horace Yee Cheong Yao as a person with significant control on 1 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Ms Mary Mee Lan Mak as a person with significant control on 1 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Horace Yee Cheong Yao on 1 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Ms Mary Mee Lan Mak on 1 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from , Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 24 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Ms Mary Mee Lan Mak on 22 January 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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07 May 2023 |
PSC01 |
Notification of Mary Mee Lan Mak as a person with significant control on 19 October 2022
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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26 Oct 2022 |
PSC01 |
Notification of Horace Yee Cheong Yao as a person with significant control on 19 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022
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26 Oct 2022 |
PSC07 |
Cessation of Christopher Stuart Snell as a person with significant control on 19 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Horace Yee Cheong Yao as a director on 19 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Ms Mary Mee Lan Mak as a director on 19 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Christopher Stuart Snell as a director on 19 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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