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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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Ronald Povah on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Ronald Povah as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mrs Diane My Huyen Doan as a person with significant control on 29 January 2024
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 25 January 2023
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Diane My Huyen Doan as a person with significant control on 21 January 2021
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Ronald Povah on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Ronald Povah as a person with significant control on 28 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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06 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 May 2018 |
TM01 |
Termination of appointment of Diane My Huyen Doan as a director on 4 May 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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26 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Mrs Diane My Huyen Doan on 25 January 2018
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08 May 2017 |
SH08 |
Change of share class name or designation
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01 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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