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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Feb 2024 |
MR01 |
Registration of charge 099504820005, created on 25 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Iac House Electron Way Chandler's Ford Eastleigh SO53 4SE England to Iac House Electron Way Chandler's Ford Eastleigh SO53 4SE on 19 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Mr Scott Simmons as a secretary on 19 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Pengming Jiang as a secretary on 19 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Iac House Unit a1 Electron Way Chandler's Ford Eastleigh SO53 4SE England to Iac House Electron Way Chandler's Ford Eastleigh SO53 4SE on 30 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Murray Budd as a director on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Murray Budd as a person with significant control on 29 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
MR01 |
Registration of charge 099504820004, created on 22 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Dec 2021 |
PSC04 |
Change of details for Mr Pengming Jiang as a person with significant control on 24 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Murray Budd as a person with significant control on 4 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Michael Thomas Campbell as a director on 3 November 2021
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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17 Nov 2020 |
MR01 |
Registration of charge 099504820003, created on 13 November 2020
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26 Oct 2020 |
MR04 |
Satisfaction of charge 099504820002 in full
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07 Aug 2020 |
AD01 |
Registered office address changed from I a C House Moorside Road Winchester Hampshire SO23 7US to Iac House Unit a1 Electron Way Chandler's Ford Eastleigh SO53 4SE on 7 August 2020
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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14 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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