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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25 Nov 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 22 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 22 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 22 November 2024
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08 Oct 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 17 June 2021
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08 Oct 2024 |
AP01 |
Appointment of Daniel Andrew Elderfield as a director on 21 June 2021
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08 Oct 2024 |
AP01 |
Appointment of Victoria Elizabeth Baker as a director on 21 June 2021
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13 Sep 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 13 September 2024
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20 Aug 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 17 June 2021
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20 Aug 2024 |
AP01 |
Appointment of Mr Daniel Andrew Elderfield as a director on 17 June 2021
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20 Aug 2024 |
AP01 |
Appointment of Miss Victoria Elizabeth Baker as a director on 17 June 2021
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20 Aug 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024
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04 Jul 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Daniel Andrew Elderfield as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Yingqiong Yang as a director on 4 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Yingqiong Yang as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Miss Victoria Elizabeth Baker as a director on 28 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from , Z16 13 Quad Road, East Lane, Wembley, HA9 7NE, England to Z892 371 Ealing Road Wembley HA0 4TL on 10 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Longshine Overseas Limited as a secretary on 10 May 2023
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