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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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Eugene San Yuen Lim on 31 May 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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14 Nov 2022 |
AD01 |
Registered office address changed from 9 the Rose Walk Radlett WD7 7JS England to 30 Churchill Place London E14 5RE on 14 November 2022
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of David Ian Kemp as a director on 7 September 2022
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2019
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2019
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
PSC07 |
Cessation of David Cunio as a person with significant control on 30 March 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 5-6 Underhill Street London NW1 7HS England to 9 the Rose Walk Radlett WD7 7JS on 10 August 2021
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12 May 2021 |
AP01 |
Appointment of Mr David Ian Kemp as a director on 12 May 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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03 Oct 2019 |
PSC04 |
Change of details for Mr David Cunio as a person with significant control on 3 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr David Cunio on 3 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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09 Aug 2019 |
CH01 |
Director's details changed for Mr San Yuen Eugene Lim on 9 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/2022.
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