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Company number 04200216

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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)
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
14 Jun 2024 PSC04 Change of details for Mrs Karen Sau Kin Lau as a person with significant control on 6 June 2024
14 Jun 2024 CH03 Secretary's details changed for Mrs Karen Sau Kin Lau on 10 June 2024
14 Jun 2024 CH01 Director's details changed for Mrs Karen Sau Kin Lau on 10 June 2024
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
16 Sep 2021 MR04 Satisfaction of charge 042002160006 in full
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jun 2019 PSC01 Notification of Karen Sau Kin Lau as a person with significant control on 19 June 2019
24 Jun 2019 PSC07 Cessation of Kit Keung Lau as a person with significant control on 19 June 2019
12 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr James Win Lau as a director on 2 April 2019
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Mar 2019 TM02 Termination of appointment of Choi Ling Lau as a secretary on 19 March 2019
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates