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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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 61-63 Crockhamwell Road Reading RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 14 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Jin-Yin Nathan Fu as a director on 1 October 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from G34 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE United Kingdom to 61-63 Crockhamwell Road Reading RG5 3JP on 21 July 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Jin-Yin Nathan Fu on 9 July 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Amy Greenhalgh as a director on 2 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jin-Yin Nathan Fu as a director on 25 May 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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23 Sep 2020 |
AP01 |
Appointment of Amy Greenhalgh as a director on 11 June 2018
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01 Sep 2020 |
TM01 |
Termination of appointment of Amy Elizabeth Greenhalgh as a director on 11 June 2018
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25 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Lingling Wu on 1 August 2019
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24 Jul 2019 |
PSC01 |
Notification of Min Ma as a person with significant control on 1 January 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Min Ma as a director on 1 January 2019
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23 Jul 2019 |
AP01 |
Appointment of Mrs Min Ma as a director on 1 January 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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