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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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2024 |
AD01 |
Registered office address changed from 317 Golden Hill Lane Leyland PR25 2YJ England to 1 the Parklands Radcliffe Manchester M26 1QB on 12 August 2024
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17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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21 Nov 2023 |
SH02 |
Sub-division of shares on 10 March 2022
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21 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Nov 2023 |
AD01 |
Registered office address changed from 1 the Parklands Radcliffe Manchester M26 1QB England to 317 Golden Hill Lane Leyland PR25 2YJ on 14 November 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2023.
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16 Dec 2022 |
PSC04 |
Change of details for Mr Leon Wilson as a person with significant control on 30 July 2020
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16 Dec 2022 |
PSC04 |
Change of details for Mr Tian Teck Brian Teo as a person with significant control on 30 July 2020
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15 Dec 2022 |
PSC01 |
Notification of Tian Teck Brian Teo as a person with significant control on 30 July 2020
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11 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2023.
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Tian Teck Brian Teo as a director on 1 July 2021
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