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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30 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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18 Nov 2024 |
MR01 |
Registration of charge SC2024430003, created on 1 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge SC2024430004, created on 1 November 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Marc Lowson Quinn as a director on 17 July 2024
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15 Apr 2024 |
CERTNM |
Company name changed format (ping fang) LTD\certificate issued on 15/04/24
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CONNOT ‐
Change of name notice
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-03-28
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10 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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09 Apr 2024 |
PSC02 |
Notification of Bluewater Holdings Llp as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of John Pollock Quinn as a person with significant control on 28 March 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge SC2024430002 in full
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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11 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Oct 2021 |
MR01 |
Registration of charge SC2024430002, created on 8 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Dec 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 November 2018
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