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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02 Apr 2024 |
CH01 |
Director's details changed for Mr Denzil Philip Thomas on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Denzil Philip Thomas as a person with significant control on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 11 Cleves Way Hampton TW12 2PL England to 6-8 Freeman Street Grimsby DN32 7AA on 2 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Marina Wai Kuen Thomas as a director on 18 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Marina Wai Kuen Thomas as a person with significant control on 18 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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10 Jan 2024 |
PSC04 |
Change of details for Mrs Marina Wai Kuen Thomas as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Denzil Philip Thomas as a person with significant control on 9 January 2024
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12 Dec 2023 |
PSC01 |
Notification of Marina Thomas as a person with significant control on 4 April 2019
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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27 Oct 2021 |
PSC04 |
Change of details for Mr Denzil Philip Thomas as a person with significant control on 23 October 2021
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23 Oct 2021 |
CH01 |
Director's details changed for Mr Denzil Philip Thomas on 23 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
AP01 |
Appointment of Mrs Marina Wai Kuen Thomas as a director on 10 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Marina Wai Kuen Thomas as a director on 6 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Marina Wai Kuen Thomas as a person with significant control on 5 August 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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19 Nov 2019 |
PSC01 |
Notification of Marina Wai Kuen Thomas as a person with significant control on 19 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mrs Marina Thomas on 19 November 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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