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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21 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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07 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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02 Nov 2022 |
MR01 |
Registration of charge 079404350011, created on 1 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD England to 8.02 the Southside Building 31 Hurst Street Birmingham West Midlands B5 4BD on 15 August 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 5 April 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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17 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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07 Dec 2018 |
MR01 |
Registration of charge 079404350010, created on 30 November 2018
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20 Sep 2018 |
MR01 |
Registration of charge 079404350008, created on 19 September 2018
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20 Sep 2018 |
MR01 |
Registration of charge 079404350009, created on 19 September 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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04 May 2018 |
PSC04 |
Change of details for Ms Angela Chan as a person with significant control on 17 August 2016
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15 Feb 2018 |
AP01 |
Appointment of Ms Angela Helen Soong as a director on 17 August 2016
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15 Feb 2018 |
TM01 |
Termination of appointment of Angela Chan as a director on 17 August 2016
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30 Dec 2017 |
AA |
Micro company accounts made up to 5 April 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on 27 September 2017
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26 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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25 Aug 2017 |
PSC04 |
Change of details for Ms Angela Hung Lin Chan as a person with significant control on 16 August 2016
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25 Aug 2017 |
AP01 |
Appointment of Ms Angela Chan as a director on 16 August 2016
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