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)
|
|
04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
17 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 May 2023 |
AP01 |
Appointment of Ms Lok Wan Chan as a director on 25 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Kwong Wai Lam as a person with significant control on 25 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Kwong Wai Lam as a director on 25 May 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
|
|
|
23 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2022 |
CAP-SS |
Solvency Statement dated 16/09/22
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from Rear Suite, Ground Floor 11 and 12 st James's Square London SW1Y 4LB England to Front and Rear Suite Ground Floor 11 and 12 st James's Square London SW1Y 4LB on 7 February 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Rear Suite, Ground Floor 11 and 12 st James's Square London SW1Y 4LB on 1 February 2022
|
|
|
03 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Mar 2021 |
CH04 |
Secretary's details changed for Intershore Consult (Uk) Limited on 8 February 2021
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 8 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
12 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
|
|
|
01 Nov 2019 |
PSC04 |
Change of details for Sze Wan Chan as a person with significant control on 16 April 2016
|
|
|
30 Oct 2019 |
PSC04 |
Change of details for Sze Wan Chan as a person with significant control on 16 April 2016
|
|
|
24 Oct 2019 |
PSC01 |
Notification of Kwong Wai Lam as a person with significant control on 16 April 2016
|
|
|
24 Oct 2019 |
PSC01 |
Notification of Sze Wan Chan as a person with significant control on 16 April 2016
|
|