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)
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Suite 30, Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY England to 2B Berkeley Vale Falmouth TR11 3XE on 23 February 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Clayson Capital Partners Limited as a director on 16 April 2021
|
|
|
05 Feb 2021 |
AD01 |
Registered office address changed from Suite 30, Creedwell House Suite 30, Creedwell House 32 Creedwell Orchard, Milverton Taunton Somerset TA4 1JY England to Suite 30, Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY on 5 February 2021
|
|
|
05 Feb 2021 |
AD01 |
Registered office address changed from 3 Fairlight Avenue Windsor SL4 3AL England to Suite 30, Creedwell House Suite 30, Creedwell House 32 Creedwell Orchard, Milverton Taunton Somerset TA4 1JY on 5 February 2021
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-25
|
|
|
25 Jan 2021 |
AP02 |
Appointment of Clayson Capital Partners Limited as a director on 25 January 2021
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from Creedwell House 32 Creedwell Orchard Taunton TA4 1JY England to 3 Fairlight Avenue Windsor SL4 3AL on 25 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from C/O Stephen Clayson 1a Parkfield Avenue Amersham HP6 6BE England to Creedwell House 32 Creedwell Orchard Taunton TA4 1JY on 28 September 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
27 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
|
|
|
27 Jan 2019 |
PSC07 |
Cessation of Mugunghwa Group Ltd as a person with significant control on 27 January 2019
|
|
|
22 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
|
|
|
23 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
|
|
|
05 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
|
|