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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08 Mar 2024 |
PSC04 |
Change of details for Mr Wei Yi Chen as a person with significant control on 1 March 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 27 February 2023
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20 Oct 2023 |
MR01 |
Registration of charge 091670900003, created on 20 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 27 February 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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27 Feb 2022 |
AA |
Micro company accounts made up to 27 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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20 Sep 2021 |
PSC07 |
Cessation of Richard Matthew Thornton as a person with significant control on 7 August 2021
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11 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 091670900002
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26 Feb 2021 |
AA |
Micro company accounts made up to 27 February 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Richard Matthew Thornton as a person with significant control on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Matthew Thornton on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Wei-Yi Chen on 18 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Wei Yi Chen as a person with significant control on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 152 Nelson Road Twickenham TW2 7BU on 18 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Aug 2018 |
MR01 |
Registration of charge 091670900002, created on 21 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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