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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2018
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2019
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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07 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
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28 May 2019 |
AP01 |
Appointment of Mrs Shirley Sze Lai Au as a director on 26 April 2019
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28 May 2019 |
AP01 |
Appointment of Mr Robin Hugh Mciivenny as a director on 26 April 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Alexander De Zwart on 5 January 2017
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27 Feb 2019 |
PSC04 |
Change of details for Mr Paul Alexander De Zwart as a person with significant control on 5 January 2018
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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13 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
30/04/18 Statement of Capital gbp 1415
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 13/02/2019.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
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01 May 2018 |
PSC04 |
Change of details for Mr Paul Alexander De Zwart as a person with significant control on 6 April 2016
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02 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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