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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31 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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31 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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10 Apr 2024 |
AP01 |
Appointment of Mr Kenneth Kin Hay Tung as a director on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Andrew Neil Spink as a director on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Miss Nina Nandha as a director on 1 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Martin John Lakin as a person with significant control on 31 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Andrew Ian Paul Smith as a director on 28 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Andrew Ian Paul Smith as a person with significant control on 28 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from , Unit 3 Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom to 1170 Elliot Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 30 April 2018
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-05-08
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