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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
PSC01 |
Notification of Yeuk Hei Carmel Mok as a person with significant control on 4 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Yeuk Hang Mok as a person with significant control on 4 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Yeuk Kan Anthony Mok as a person with significant control on 4 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Meter Alliance Company Ltd as a person with significant control on 4 March 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Mar 2024 |
PSC04 |
Change of details for Mr Mark Antony Bloodworth as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Antony Bloodworth on 13 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Carl Payne on 5 June 2023
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14 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 27 January 2015
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26 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2016
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26 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2014
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26 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2010
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14 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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25 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 January 2016
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2017
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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