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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
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24 Jan 2024 |
MR01 |
Registration of charge 005681150016, created on 22 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr David John Nicholas on 21 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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01 Aug 2019 |
AD01 |
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018
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21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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22 Jan 2018 |
TM01 |
Termination of appointment of Corinne Louise Portway as a director on 19 December 2017
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21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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29 Aug 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 29/12/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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