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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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Jun 2021 |
MR01 |
Registration of charge 017924300006, created on 22 June 2021
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11 Jun 2021 |
MR04 |
Satisfaction of charge 017924300004 in full
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01 Jun 2021 |
MR01 |
Registration of charge 017924300005, created on 27 May 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Lloyd Green as a person with significant control on 12 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Howard Rishton as a person with significant control on 12 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Geoffrey Edward Lord as a person with significant control on 12 June 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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08 Nov 2019 |
MR01 |
Registration of charge 017924300004, created on 8 November 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Yi Choi Tam as a director on 4 November 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Kwan Leung Lam as a director on 4 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
PSC01 |
Notification of Charles George Lord as a person with significant control on 1 January 2019
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01 Mar 2019 |
PSC01 |
Notification of Patrick John Lord as a person with significant control on 1 January 2019
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