Company Results (links open in a new window)
|
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)
|
|
09 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflicts shall be authorised/deed/company business 31/07/2024
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of Eng Hock Lim as a person with significant control on 31 July 2024
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Gary Alexander Neville as a person with significant control on 31 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Lay Hoon Chan as a director on 31 July 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 19 November 2019
|
|
|
28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 11 January 2024
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 12 July 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 091126990003, created on 29 June 2023
|
|
|
31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 091126990002, created on 10 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
|
|
|
14 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2019 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 22 August 2018
|
|