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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24 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Feb 2024 |
CH03 |
Secretary's details changed for Miss Sophie Su on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 4 Springbank Walk London NW1 9XX England to 5 Abberley Mews London SW4 0QE on 19 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 5 Abberley Mews, , London Abberley Mews London SW4 0QE England to 4 Springbank Walk London NW1 9XX on 9 February 2024
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16 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Mar 2022 |
AD01 |
Registered office address changed from 5 5 Abberley Mews SW4 0QE London SW4 0QE England to 5 Abberley Mews, , London Abberley Mews London SW4 0QE on 5 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Unit 6, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN England to 5 5 Abberley Mews SW4 0QE London SW4 0QE on 3 March 2022
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21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Mar 2021 |
TM02 |
Termination of appointment of Herkes Courtney Wong Ltd. as a secretary on 22 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Feb 2021 |
AP03 |
Appointment of Miss Sophie Su as a secretary on 18 February 2021
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07 Jul 2020 |
AP01 |
Appointment of Mr Tsz Ho Tse as a director on 7 July 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from C/O Herkes Courtney Wong, 3rd Floor, 19 Gerrard Street London W1D 6JG to Unit 6, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN on 27 March 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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17 Mar 2017 |
CH01 |
Director's details changed for Miss. Sally Sian Aw on 14 March 2017
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17 Mar 2017 |
CH01 |
Director's details changed for Mr. Hoi Lung Kenneth Yau on 14 March 2017
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