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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01 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR to 115 Anfield Road Liverpool L4 0TL on 28 November 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Mimi Lydiawaty Binti Tahir as a director on 27 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Mimi Lydiawaty Binti M Tahir as a person with significant control on 27 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Mark Gerald Spolander as a person with significant control on 27 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Mark Gerald Spolander as a director on 27 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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14 Dec 2018 |
MR01 |
Registration of charge 097599590004, created on 13 December 2018
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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25 Oct 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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25 Oct 2017 |
PSC01 |
Notification of Mark Gerald Spolander as a person with significant control on 1 February 2017
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25 Oct 2017 |
PSC07 |
Cessation of Ahmad Razlan Bin Mohamed as a person with significant control on 1 February 2017
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25 Oct 2017 |
PSC07 |
Cessation of Mohd Farizhizma Bin Manap as a person with significant control on 1 February 2017
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