Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
|
|
|
23 Oct 2020 |
MR04 |
Satisfaction of charge 014977560014 in full
|
|
|
25 Sep 2020 |
PSC01 |
Notification of Paul Edward Wu as a person with significant control on 23 July 2020
|
|
|
25 Sep 2020 |
MR04 |
Satisfaction of charge 014977560013 in full
|
|
|
23 Sep 2020 |
PSC01 |
Notification of Peter James Wu as a person with significant control on 23 July 2020
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Gabriel Ng Wong Ng Wong as a person with significant control on 11 February 2020
|
|
|
02 Sep 2020 |
MR01 |
Registration of charge 014977560016, created on 21 August 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr Peter James Wu as a director on 23 July 2020
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Gabriel Ngwong as a director on 11 February 2020
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge 014977560015, created on 30 June 2020
|
|
|
20 Mar 2020 |
MR04 |
Satisfaction of charge 014977560012 in full
|
|
|
20 Mar 2020 |
MR04 |
Satisfaction of charge 014977560011 in full
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2018
|
|
|
23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2017
|
|
|
23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2016
|
|
|
19 Sep 2019 |
AP01 |
Appointment of Fong Sing Ng-Wong as a director on 29 August 2019
|
|
|
19 Sep 2019 |
AP01 |
Appointment of Miss Mariah Binti Hamid as a director on 2 September 2019
|
|
|
18 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2019 |
TM02 |
Termination of appointment of Fong Sing Ngwong as a secretary on 2 September 2019
|
|
|
09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Mar 2019 |
MR01 |
Registration of charge 014977560014, created on 6 March 2019
|
|
|
19 Feb 2019 |
MR04 |
Satisfaction of charge 014977560010 in full
|
|
|
19 Feb 2019 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
26 Nov 2018 |
CS01 |
21/11/18 Statement of Capital gbp 100000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 23/09/2019.
|
|