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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29 Mar 2024 |
AA |
Full accounts made up to 3 April 2023
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26 Feb 2024 |
PSC02 |
Notification of Coterie Holdings Uk Limited as a person with significant control on 18 August 2023
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15 Feb 2024 |
PSC07 |
Cessation of Foster Chiang as a person with significant control on 18 August 2023
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12 Dec 2023 |
MR01 |
Registration of charge 057303180008, created on 6 December 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 057303180006 in full
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03 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Dibble Andersen Keating as a director on 31 May 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Holton Park Holton St. Mary Colchester CO7 6NN England to Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL on 13 April 2023
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30 Mar 2023 |
AA |
Full accounts made up to 28 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Foster Chiang as a person with significant control on 3 February 2023
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07 Sep 2022 |
AP01 |
Appointment of Ms Li Feng as a director on 31 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Eric Oscar Talvitie as a director on 31 August 2022
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20 May 2022 |
MR01 |
Registration of charge 057303180007, created on 18 May 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
CH01 |
Director's details changed for Eric Oscar Talvitie on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Erica Sugai on 17 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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19 Jan 2022 |
AA |
Full accounts made up to 29 March 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr David Isherwood as a director on 30 June 2021
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13 Apr 2021 |
AA |
Full accounts made up to 30 March 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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16 Dec 2020 |
MR01 |
Registration of charge 057303180006, created on 15 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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02 Jan 2020 |
AA |
Full accounts made up to 1 April 2019
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23 Dec 2019 |
PSC01 |
Notification of Foster Chiang as a person with significant control on 1 October 2019
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