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) |
---|---|---|---|
03 May 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
06 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
11 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
23 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
05 Jun 2020 | TM01 | Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
07 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
14 Jan 2020 | AP03 | Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 January 2020 | |
14 Jan 2020 | TM02 | Termination of appointment of Christopher Mcquoid as a secretary on 1 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr Charles Jackson as a director on 1 January 2020 | |
03 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
20 Nov 2018 | PSC01 | Notification of Ngai Ming Sam Chan as a person with significant control on 6 April 2016 | |
20 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 November 2018 | |
18 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2018 | |
18 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2018 | |
18 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
24 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
28 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
04 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
14 Mar 2017 | AP02 | Appointment of Huit Holdings Limited as a director on 13 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Robert Bruce Hershan as a director on 13 March 2017 | |
03 Nov 2016 | AP01 | Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016 |