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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28 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Wai Sze Tsang on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ England to Apartment 4 Montrose Court London Road Ascot Berkshire SL5 7FX on 22 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 49 Old Street Ashton-Under-Lyne OL6 6BB England to 71-75 Shelton Street London Greater London WC2H 9JQ on 9 November 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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11 Nov 2020 |
PSC04 |
Change of details for Ms Wai Sze Tsang as a person with significant control on 10 November 2019
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17 Apr 2020 |
CH01 |
Director's details changed for Ms Wai Sze Tsang on 9 March 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Ms Wai Sze Tsang on 10 June 2019
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17 Apr 2020 |
AD01 |
Registered office address changed from Suite 412a, Chadwick House, Warrington Road Birchwood Park Warrington WA3 6AE England to 49 Old Street Ashton-Under-Lyne OL6 6BB on 17 April 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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10 Jun 2019 |
PSC04 |
Change of details for Ms Wai Sze Tsang as a person with significant control on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Ms Wai Sze Tsang on 10 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from 3 Linden Close Lymm WA13 9PH England to Suite 412a, Chadwick House, Warrington Road Birchwood Park Warrington WA3 6AE on 10 June 2019
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14 Mar 2019 |
PSC04 |
Change of details for Ms Wai Sze Tsang as a person with significant control on 10 March 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
CH01 |
Director's details changed for Ms Wai Sze Tsang on 25 November 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from C/O Barrette Limited 40 Princess Street Manchester M1 6DE England to 3 Linden Close Lymm WA13 9PH on 26 November 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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