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 2025 |
CS01 |
Confirmation statement made on 21 December 2025 with no updates
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16 May 2025 |
AA |
Group of companies' accounts made up to 29 December 2024
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26 Feb 2025 |
AP01 |
Appointment of Mr Jonathan Richard Fearn as a director on 25 February 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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30 May 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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20 Sep 2022 |
MR01 |
Registration of charge 000245110015, created on 15 September 2022
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09 May 2022 |
AAMD |
Amended group of companies' accounts made up to 2 January 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 000245110014, created on 4 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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12 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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09 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2020
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21 Dec 2020 |
CS01 |
21/12/20 Statement of Capital gbp 39008828.63
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Lai Chee Gerald Ma on 16 October 2020
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26 Aug 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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