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 Feb 2025 |
PSC04 |
Change of details for Mrs Elodie Tropamer Yeung as a person with significant control on 11 February 2025
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15 Jan 2025 |
CH03 |
Secretary's details changed for Mr Andre James Yeung on 2 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Andre James Yeung as a person with significant control on 1 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 34 Whitburn Road Cleadon, Sunderland Tyne and Wear SR6 7QS United Kingdom to 34 Whitburn Road Sunderland Tyne and Wear SR6 7QS on 14 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mrs Elodie Tropamer Yeung as a person with significant control on 1 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 21 Park Parade Park Parade Sunderland Tyne and Wear SR6 9LU England to 34 Whitburn Road Cleadon, Sunderland Tyne and Wear SR6 7QS on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Andre James Yeung on 1 January 2025
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01 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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05 Apr 2024 |
MR04 |
Satisfaction of charge 141703340004 in full
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05 Apr 2024 |
MR01 |
Registration of charge 141703340005, created on 22 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 141703340004, created on 22 March 2024
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07 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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14 Mar 2023 |
MR01 |
Registration of charge 141703340003, created on 14 March 2023
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12 Dec 2022 |
MR01 |
Registration of charge 141703340002, created on 9 December 2022
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05 Oct 2022 |
MR01 |
Registration of charge 141703340001, created on 23 September 2022
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23 Aug 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 12/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Andre James Yeung as a person with significant control on 12 July 2022
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16 Aug 2022 |
PSC01 |
Notification of Elodie Tropamer Yeung as a person with significant control on 12 July 2022
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