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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23 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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24 Jan 2020 |
AA01 |
Current accounting period shortened from 31 March 2020 to 28 February 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to Hardys Yard London Road Riverhead Sevenoaks TN13 2DN on 3 January 2020
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03 Jan 2020 |
PSC02 |
Notification of Ramac Holdings (Trading) Limited as a person with significant control on 24 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Vincent Lee as a person with significant control on 24 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr James David Charles Hambling as a director on 24 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Michael Mcguirk as a director on 24 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Yew-Kiat Phang as a director on 24 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Cathal Paul Lynch as a director on 24 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Zhenxin Zhang as a director on 18 September 2019
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09 Dec 2019 |
PSC01 |
Notification of Vincent Lee as a person with significant control on 8 August 2018
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09 Dec 2019 |
PSC07 |
Cessation of Zhenxin Zhang as a person with significant control on 8 August 2018
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14 Nov 2019 |
AP01 |
Appointment of Mr Cathal Paul Lynch as a director on 8 November 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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10 Apr 2019 |
AD02 |
Register inspection address has been changed to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
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10 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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