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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit 2 Marlands Shopping Centre Civic Centre Road Southampton Hampshire SO14 7SJ England to Unit 81a (First Floor) Above Bar Street Marlands Shopping Centre Southampton Hampshire SO14 7FG on 30 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 May 2023 |
PSC08 |
Notification of a person with significant control statement
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2023 |
PSC07 |
Cessation of Yanmin Chen as a person with significant control on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Yanmin Chen on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Jennifer Susan Chen on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Miss Janine Brauer on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Jack Lucas on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 22 Six Oaks Road North Baddesley Southampton SO52 9JA England to Unit 2 Marlands Shopping Centre Civic Centre Road Southampton Hampshire SO14 7SJ on 30 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Jack Lucas as a director on 5 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Thomas William Board as a director on 1 February 2021
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28 May 2020 |
AD01 |
Registered office address changed from 12 Jupiter Close Southampton SO16 8BP to 22 Six Oaks Road North Baddesley Southampton SO52 9JA on 28 May 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Jennifer Susan Chen on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Janmin Chen as a person with significant control on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Thomas William Board as a director on 1 July 2019
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22 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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