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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23 Sep 2013 |
AD01 |
Registered office address changed from 16 Manor House Marylebone Road London NW1 5NP England on 23 September 2013
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20 Sep 2013 |
AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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20 Sep 2013 |
CH01 |
Director's details changed for Mrs Wei Meng Rose on 6 September 2013
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20 Sep 2013 |
CH03 |
Secretary's details changed for Mrs Wei Meng Rose on 6 September 2013
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20 Sep 2013 |
AD01 |
Registered office address changed from Morpeth Mansions 15 Morpeth Terrace London SW1P 1ER on 20 September 2013
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04 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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24 Aug 2012 |
AR01 |
Annual return made up to 20 June 2012 with full list of shareholders
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07 Aug 2012 |
AD01 |
Registered office address changed from C/O Mrs Wei M Rose 41 Carlisle Mansions Carlisle Place London United Kingdom SW1P 1HY United Kingdom on 7 August 2012
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16 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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07 Feb 2012 |
CH01 |
Director's details changed for Mrs Wei Meng Rose on 6 February 2012
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07 Feb 2012 |
CH03 |
Secretary's details changed for Mrs Wei Meng Rose on 6 February 2012
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06 Feb 2012 |
TM01 |
Termination of appointment of Ranjit Murugason as a director
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23 Jun 2011 |
AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
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23 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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04 Oct 2010 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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01 Oct 2010 |
CH03 |
Secretary's details changed for Wei Rose on 20 June 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Wei Rose on 20 June 2010
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30 Sep 2010 |
CH01 |
Director's details changed for Ranjit Murugason on 20 June 2010
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30 Sep 2010 |
AD01 |
Registered office address changed from 41 Carlisle Place London SW1P 1HY on 30 September 2010
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24 Sep 2010 |
AD01 |
Registered office address changed from 28 Winscombe Street London N19 5DG on 24 September 2010
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07 Apr 2010 |
AA |
Total exemption full accounts made up to 30 June 2009
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15 Jul 2009 |
363a |
Return made up to 20/06/09; full list of members
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06 May 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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19 Nov 2008 |
363s |
Return made up to 20/06/08; no change of members
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06 May 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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