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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02 Apr 2024 |
TM01 |
Termination of appointment of Madeline May Lung Wong Cha as a director on 20 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Emily Yen Wong as a director on 20 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Andrew James Day as a director on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Philip Walter Durrance as a director on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr James Murray Grant as a director on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Yiu Chung Benjamin Cha as a director on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Peter Clive Clemens Day as a director on 20 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Madeline May Lung Wong Cha on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Madeline May Lung Wong Cha as a person with significant control on 6 December 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Dr Emily Yen Wong on 18 May 2021
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10 Dec 2021 |
PSC04 |
Change of details for Madeline May Lung Wong Cha as a person with significant control on 10 August 2016
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Mou Daid Johnson Cha on 8 November 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Madeline May Lung Wong Cha on 10 August 2016
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17 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Dr Emily Yen Wong as a director
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16 Nov 2021 |
AP01 |
Appointment of Mr Mou Daid Johnson Cha as a director on 8 November 2021
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01 Jun 2021 |
AP01 |
Appointment of Dr Emily Yen Wong as a director on 30 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/21
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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24 Nov 2020 |
TM01 |
Termination of appointment of Payson Mou Sing Cha as a director on 6 November 2020
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