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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Sheila Rose Cameron Quah as a person with significant control on 16 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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25 Jun 2020 |
AD01 |
Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 25 June 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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25 Sep 2019 |
PSC01 |
Notification of Sheila Rose Cameron Quah as a person with significant control on 1 October 2017
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25 Sep 2019 |
PSC04 |
Change of details for Mr Say Aun Quah as a person with significant control on 1 October 2017
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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31 Aug 2018 |
AP03 |
Appointment of Mrs Sheila Cameron-Quah as a secretary on 1 October 2017
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-01
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30 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 March 2018
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30 Aug 2018 |
TM02 |
Termination of appointment of Julian Roylance as a secretary on 1 October 2017
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30 Aug 2018 |
TM01 |
Termination of appointment of Julian Mark Roylance as a director on 1 October 2017
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30 Aug 2018 |
PSC07 |
Cessation of Julian Mark Roylance as a person with significant control on 1 October 2017
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30 Aug 2018 |
PSC01 |
Notification of Say Aun Quah as a person with significant control on 1 October 2017
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30 Aug 2018 |
AP01 |
Appointment of Mr Say Aun Quah as a director on 1 October 2017
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