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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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09 Jan 2024 |
CH03 |
Secretary's details changed for Mr Russell Anthony Weston on 9 January 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Russell Anthony Weston on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Tsu Yau Lin on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Caroline Jane Weston on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Yu-Peng Lin on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Yu-Hsing Lin on 28 November 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 8 September 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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24 Jan 2022 |
AP03 |
Appointment of Mr Russell Anthony Weston as a secretary on 6 February 2020
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24 Jan 2022 |
TM02 |
Termination of appointment of Caroline Jane Weston as a secretary on 6 February 2020
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
AP03 |
Appointment of Caroline Jane Weston as a secretary on 6 February 2020
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24 Jan 2022 |
TM02 |
Termination of appointment of Russell Anthony Weston as a secretary on 6 February 2020
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18 May 2021 |
AD01 |
Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 18 May 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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17 Feb 2021 |
CH01 |
Director's details changed for Russell Anthony Weston on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Caroline Jane Weston on 17 February 2021
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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