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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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Man on 9 February 2024
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12 Feb 2024 |
CH03 |
Secretary's details changed for Mr Stephen Man on 9 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Professor William Ding-Cheong Man on 9 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Professor William Ding-Cheong Man as a person with significant control on 9 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Man as a person with significant control on 9 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Man as a person with significant control on 8 January 2024
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27 Nov 2023 |
PSC01 |
Notification of William Ding-Cheong Man as a person with significant control on 21 November 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Stephen Man as a person with significant control on 30 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Kit Huen Kiu Man as a person with significant control on 30 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Professor William Ding-Cheong Man as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Siu Ha Man as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Kit Huen Kiu Man as a director on 30 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Mr Stephen Man as a secretary on 30 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Kit Huen Kiu Man as a secretary on 30 March 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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25 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Huen Kiu Man on 7 June 2021
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