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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 Aug 2025 |
AA |
Micro company accounts made up to 29 November 2024
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17 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with no updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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09 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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22 Jan 2024 |
MR04 |
Satisfaction of charge 135399520001 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 135399520002 in full
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25 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 November 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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30 Jun 2022 |
MR01 |
Registration of charge 135399520001, created on 30 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 135399520002, created on 30 June 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Tik-Pong Martin Man as a person with significant control on 4 March 2022
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05 Mar 2022 |
CH01 |
Director's details changed for Mr Tik-Pong Martin Man on 4 March 2022
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05 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Paul Lowrey on 4 March 2022
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05 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Mark Bassett on 4 March 2022
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05 Mar 2022 |
PSC04 |
Change of details for Mr Benjamin Paul Lowrey as a person with significant control on 4 March 2022
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05 Mar 2022 |
PSC04 |
Change of details for Mr Tik-Pong Martin Man as a person with significant control on 4 March 2022
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05 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Mark Bassett as a person with significant control on 4 March 2022
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05 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Abacus House Abacus House Flowers Hill, Brislington Bristol BS4 5JJ on 5 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Mr Tik-Pong Martin Man as a person with significant control on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Matthew Howard Bowes as a director on 10 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Matthew Howard Bowes as a person with significant control on 10 February 2022
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18 Oct 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew howard bowes
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