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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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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06 Mar 2023 |
PSC04 |
Change of details for Ms Ann-Marie Foster as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr David Martin Foster as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr David Martin Foster on 6 March 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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19 Jun 2020 |
PSC04 |
Change of details for Ms Ann-Marie Foster as a person with significant control on 1 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr David Martin Foster as a person with significant control on 1 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr David Martin Foster on 1 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 19 June 2020
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19 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Ann-Marie Foster on 1 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mrs Ann-Marie Foster on 1 June 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Hsiao-Lai (Sean) Mei as a director on 19 January 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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18 Jul 2019 |
PSC04 |
Change of details for Ms Ann-Marie Foster as a person with significant control on 3 June 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr David Martin Foster on 3 June 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr David Martin Foster as a person with significant control on 3 June 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 18 July 2019
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