Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
29 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Mr Tu Pham Anh as a person with significant control on 9 September 2020
|
|
|
18 Feb 2021 |
CH01 |
Director's details changed for Mr Tu Pham Anh on 9 September 2020
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road Made Simple Group London London N1 7GU England to 526 London Road Cheam Sutton SM3 8HW on 18 February 2021
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
04 Nov 2019 |
PSC07 |
Cessation of Huong Thu Thi Nguyen as a person with significant control on 25 October 2019
|
|
|
04 Nov 2019 |
TM01 |
Termination of appointment of Huong Thu Thi Nguyen as a director on 25 October 2019
|
|
|
10 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
25 Feb 2019 |
PSC01 |
Notification of Huong Thu Thi Nguyen as a person with significant control on 14 June 2018
|
|
|
27 Jan 2019 |
CH01 |
Director's details changed for Mrs Thi Thu Huong Nguyen on 14 January 2019
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from Flat 12 Riley House 22 Ireton Street London E3 4XR England to 20-22 Wenlock Road Made Simple Group London London N1 7GU on 10 July 2018
|
|
|
09 Jul 2018 |
AP01 |
Appointment of Mrs Thi Thu Huong Nguyen as a director on 1 July 2018
|
|
|
14 Jun 2018 |
AD01 |
Registered office address changed from Flat 18 Bordeaux House Flat 18 Bordeaux House 1 Luxembourg Mews London E15 1SD England to Flat 12 Riley House 22 Ireton Street London E3 4XR on 14 June 2018
|
|
|
14 Jun 2018 |
CH01 |
Director's details changed for Mr Tu Pham Anh on 1 June 2018
|
|
|
23 Nov 2017 |
CH01 |
Director's details changed for Mr Tu Pham Anh on 23 November 2017
|
|