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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29 Jul 2014 |
CH01 |
Director's details changed for Mr Albert Pang Wai Lo on 4 July 2014
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23 Dec 2013 |
AP03 |
Appointment of Mrs Peiyin Lo as a secretary
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23 Dec 2013 |
AP01 |
Appointment of Mrs Peiyin Lo as a director
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23 Dec 2013 |
TM02 |
Termination of appointment of Thomas Wilson as a secretary
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23 Dec 2013 |
TM01 |
Termination of appointment of Thomas Wilson as a director
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25 Sep 2013 |
AA |
Total exemption small company accounts made up to 30 April 2013
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23 Jul 2013 |
AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
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05 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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17 Jul 2012 |
AD01 |
Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA on 17 July 2012
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13 Jul 2012 |
AR01 |
Annual return made up to 5 July 2012 with full list of shareholders
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15 Nov 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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20 Jul 2011 |
AR01 |
Annual return made up to 5 July 2011 with full list of shareholders
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02 Dec 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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13 Jul 2010 |
AR01 |
Annual return made up to 5 July 2010 with full list of shareholders
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11 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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21 Jul 2009 |
363a |
Return made up to 05/07/09; full list of members
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27 Jan 2009 |
288b |
Appointment terminated director nicola phillips
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27 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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18 Nov 2008 |
288b |
Appointment terminated director adrian cann
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04 Aug 2008 |
363s |
Return made up to 05/07/08; full list of members
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22 May 2008 |
288a |
Director appointed nicola juliet samantha phillips
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22 May 2008 |
288a |
Director appointed adrian godfrey cann
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07 May 2008 |
288b |
Appointment terminated director derek phillips
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07 May 2008 |
288b |
Appointment terminated director david phillips
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10 Apr 2008 |
287 |
Registered office changed on 10/04/2008 from, hugill house, swanfield road, waltham cross, hertfordshire, EN8 7JR
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