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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Frank John Sixt on 1 November 2024
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26 Sep 2024 |
AP01 |
Appointment of Ms Edith Shih as a director on 1 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Dominic Kai Ming Lai as a director on 1 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Edith Shih as a director on 1 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Canning Kin Ning Fok as a director on 1 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Ms Edith Shih on 26 August 2024
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Canning Kin Ning Fok on 18 November 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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09 Jan 2020 |
AP01 |
Appointment of Mr Canning Kin Ning Fok as a director on 27 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Ms Edith Shih as a director on 2 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Simon Richard Mullett as a director on 2 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Edith Shih as a director on 2 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019
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