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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-11-26 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-11-26 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/11/2226 November 2022 Accounts for a dormant company made up to 2022-03-31

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26/11/2226 November 2022 Confirmation statement made on 2022-11-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-30 with no updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR EUGENE FOO

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE YU-WEI FOO / 01/10/2009

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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05/02/155 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/06/1319 June 2013

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 18 January 2012 with full list of shareholders

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03/02/123 February 2012

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13/12/1113 December 2011

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SHERWOOD / 24/01/2011

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24/01/1124 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHERWOOD / 30/04/2010

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26/01/1026 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHERWOOD / 22/01/2010

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25/01/1025 January 2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 DIRECTOR APPOINTED MR EUGENE YU-WEI FOO

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26/01/0926 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 SECRETARY'S PARTICULARS CHANGED

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03/05/053 May 2005 SECRETARY'S PARTICULARS CHANGED

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29/03/0529 March 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 4 BELLEVIEW ROAD PAIGNTON DEVON TQ4 6ER

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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