Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
10 Jul 2021 | AA | Full accounts made up to 26 December 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
01 Oct 2020 | AA | Full accounts made up to 28 December 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
28 Jun 2019 | AA | Full accounts made up to 29 December 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
03 Jul 2018 | AA | Full accounts made up to 30 December 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
06 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Feb 2017 | AD01 | Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on 9 February 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
06 Jul 2016 | AA | Full accounts made up to 26 December 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Gillian Greig Smith as a director on 1 October 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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09 Oct 2015 | AP01 | Appointment of Richard Alexander Fleming as a director on 1 October 2015 | |
26 Jun 2015 | AA | Full accounts made up to 27 December 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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10 Oct 2014 | AA | Full accounts made up to 28 December 2013 | |
18 Jun 2014 | AP01 | Appointment of Peter William Macnab as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Joey Wat as a director | |
19 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
17 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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17 Jul 2013 | CH01 | Director's details changed for Dominic Kai Ming Lai on 22 June 2013 | |
03 Jul 2013 | AA | Full accounts made up to 29 December 2012 |