Company Results (links open in a new window)
|
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)
|
|
15 Oct 2025 |
AP01 |
Appointment of Mr Lee Geoffrey Adams as a director on 14 October 2025
|
|
|
03 Oct 2025 |
AA |
Micro company accounts made up to 31 March 2025
|
|
|
17 Sep 2025 |
TM02 |
Termination of appointment of Benjamin Carpenter as a secretary on 17 September 2025
|
|
|
16 Sep 2025 |
AP04 |
Appointment of Markson Property Management Ltd as a secretary on 16 September 2025
|
|
|
16 Sep 2025 |
CH03 |
Secretary's details changed for Mr Benjamin Carpenter on 16 September 2025
|
|
|
10 Sep 2025 |
AD01 |
Registered office address changed from 2 Shorland House Beaufort Road Clifton Bristol BS8 2JT United Kingdom to 41 Alma Vale Road Bristol BS8 2HL on 10 September 2025
|
|
|
19 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
|
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Oct 2024 |
TM02 |
Termination of appointment of Sholto Macturk as a secretary on 1 April 2024
|
|
|
17 Oct 2024 |
AP03 |
Appointment of Mr Benjamin Carpenter as a secretary on 1 April 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Doctor Jian Wu on 19 January 2024
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Doctor Jian Wu on 4 February 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Doctor Jian Wu as a person with significant control on 4 February 2022
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Oct 2021 |
PSC01 |
Notification of Jian Wu as a person with significant control on 6 April 2016
|
|
|
13 Oct 2021 |
PSC04 |
Change of details for Mrs Jane Patricia Murray as a person with significant control on 6 April 2016
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Jane Patricia Murray as a director on 21 July 2021
|
|
|
04 Sep 2021 |
AD01 |
Registered office address changed from 3 Shorland House Beaufort Road Clifton Bristol BS8 2JT England to 2 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 4 September 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|