AA |
Micro company accounts made up to 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th June 2023: 100.00 GBP
filed on: 22nd, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 4th June 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 3rd June 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2023
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2023
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 25th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st March 2020
filed on: 26th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st March 2020
filed on: 26th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 89 Groundwell Road Swindon Wiltshire SN1 2NA on 26th March 2020 to Lung Wah Chong Osney Mead Oxford OX2 0ES
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st March 2020
filed on: 26th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th March 2020
filed on: 26th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from Lung Wah Chong Osney Mead Oxford OX2 0ES England on 26th March 2020 to Lung Wah Chong Unit 5 Osney Mead Oxford OX2 0ES
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Lung Wah Chong Unit 5 Osney Mead Oxford OX2 0ES England on 26th March 2020 to Lung Wah Chong Unit 5 Osney Mead Oxford OX2 0ES
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 15th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 26th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th March 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Shaftesbury Centre Percy Street Swindon Wiltshire SN2 2AZ on 22nd March 2012
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 22nd March 2012, company appointed a new person to the position of a secretary
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, March 2011
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|