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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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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20 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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18 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2021
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/21
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021
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26 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2020
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26 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
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26 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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12 May 2021 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 December 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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01 Aug 2019 |
AD01 |
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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