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Company number 12121801

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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)
29 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	TM01	Termination of appointment of Nigel Simon Callaghan as a director on 27 June 2023	View PDF Termination of appointment of Nigel Simon Callaghan as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mrs Julie Hynd as a director on 27 June 2023	View PDF Appointment of Mrs Julie Hynd as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from C/O Benford Accountancy Ltd London Road Hickstead Haywards Heath RH17 5LZ England to Oak House 5 Medlicott Close Corby Northamptonshire NN18 9NF on 27 June 2023	View PDF Registered office address changed from C/O Benford Accountancy Ltd London Road Hickstead Haywards Heath RH17 5LZ England to Oak House 5 Medlicott Close Corby Northamptonshire NN18 9NF on 27 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from Lydcombe Top Road Sharpthorne East Grinstead West Sussex RH19 4PQ United Kingdom to C/O Benford Accountancy Ltd London Road Hickstead Haywards Heath RH17 5LZ on 17 May 2023	View PDF Registered office address changed from Lydcombe Top Road Sharpthorne East Grinstead West Sussex RH19 4PQ United Kingdom to C/O Benford Accountancy Ltd London Road Hickstead Haywards Heath RH17 5LZ on 17 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC07	Cessation of Luyong Gao as a person with significant control on 11 June 2021	View PDF Cessation of Luyong Gao as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC02	Notification of Everflourish Europe Gmbh as a person with significant control on 11 June 2021	View PDF Notification of Everflourish Europe Gmbh as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 1,000	View PDF Incorporation Statement of capital on 2019-07-25 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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