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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10 Oct 2024 |
AP03 |
Appointment of Mr Dominic Richard Hennessy as a secretary on 4 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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16 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Chung Kwong Leung as a director
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Chung Kwong Leung on 4 July 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Claire Mcswiggan as a secretary on 7 June 2024
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14 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Yiting Bonnie Chan as a director
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Laura May-Lung Cha as a director on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Ms Vanessa Bik Yun Lau as a director on 25 April 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Bonnie Yiting Chan as a director on 21 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 14/05/2024.
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13 Mar 2024 |
CH01 |
Director's details changed for Mr John Mackay Mcculloch Williamson on 22 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Alejandro Nicolas Aguzin as a director on 29 February 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
CH01 |
Director's details changed for Mr John Mackay Mcculloch Williamson on 31 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Nigel Kenneth Dentoom as a director on 18 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Antony John Stuart on 27 June 2023
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31 May 2023 |
AP01 |
Appointment of Mr Richard Alan Wise as a director on 29 May 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Kin Wah Stephen Yiu as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Gay Huey Evans as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Herta Von Stiegel as a director on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Charles Allen on 12 April 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Charles Allen as a director on 7 February 2023
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