CS01 |
Confirmation statement with updates 5th March 2023
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 4th, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 18 Elmsett Airfield Elmsett Ipswich Suffolk IP7 6LN on 23rd July 2021 to 98 Dehavilland Close Northolt Middlesex UB5 6RZ
filed on: 23rd, July 2021
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 11th October 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th September 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th April 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 18th April 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th March 2016: 1.00 HKD
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th March 2015: 1.00 HKD
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 2nd November 2012
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st May 2012 from 31st March 2012
filed on: 3rd, July 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd May 2012
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 21st May 2012
filed on: 21st, May 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2012
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|