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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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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06 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
AD01 |
Registered office address changed from C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to 44 Rucklidge Avenue London NW10 4PS on 14 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mrs Tong Liu on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Tong Liu as a director on 1 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Shoaib Qureshi as a director on 1 June 2023
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17 Jul 2023 |
PSC02 |
Notification of Hubbado Limited as a person with significant control on 1 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Simon Harris as a person with significant control on 1 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Thomas Henry Bennett as a person with significant control on 1 June 2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 093692390002 in full
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
PSC01 |
Notification of Simon Harris as a person with significant control on 30 November 2021
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19 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Henry Bennett as a person with significant control on 30 November 2020
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16 May 2022 |
AD01 |
Registered office address changed from C/O C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF United Kingdom to C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 16 May 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Simon Christopher Harris as a director on 8 November 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Stuart Anthony Mucklow as a director on 8 November 2020
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08 Feb 2021 |
PSC07 |
Cessation of Simon Christopher Harris as a person with significant control on 7 November 2020
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