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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of David Frederick Weil as a director on 21 July 2023
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02 Aug 2023 |
PSC01 |
Notification of Mirula Alexandra Balascan as a person with significant control on 21 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Chaunce Wai Hung Lee as a director on 21 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mirula Alexandra Balascan as a director on 21 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of David Frederick Weil as a person with significant control on 21 July 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr David Frederick Weil as a person with significant control on 4 August 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr David Frederick Weil on 6 April 2016
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation from 1000000 to 10,000 by cancelling 990,000 of £1 each 15/08/2022
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13 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Chaunce Wai Hung Lee as a director on 17 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Shau Fu Wong as a director on 17 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Matthew Philip Johnson as a director on 29 July 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Shau Fu Wong as a director on 31 May 2021
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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