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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03 Feb 2024 |
PSC04 |
Change of details for Mrs Joscelyne Tang as a person with significant control on 1 February 2024
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03 Feb 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 3 February 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 May 2019 |
PSC04 |
Change of details for Mrs Joscelyne Tang as a person with significant control on 25 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Renold Lee on Tang on 25 March 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Renold Lee on Tang as a person with significant control on 25 March 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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21 Sep 2018 |
PSC01 |
Notification of Joscelyne Tang as a person with significant control on 7 September 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr Renold Lee on Tang as a person with significant control on 7 September 2018
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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22 Aug 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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14 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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09 Dec 2016 |
TM01 |
Termination of appointment of Alfred William Buller as a director on 9 December 2016
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22 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-21
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22 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2016
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