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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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13 May 2021 |
PSC05 |
Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to 43 Friends Road Croydon CR0 1ED on 12 May 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 30 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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05 Nov 2019 |
PSC02 |
Notification of Chaing Equities Limited as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC01 |
Notification of Maria Yee Sui Chaing as a person with significant control on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Kevin Andrew Johnson on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Benjamin Ka Ping Chaing on 5 November 2019
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05 Nov 2019 |
CH03 |
Secretary's details changed for Maria Yee Sui Chaing on 5 November 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Benjamin Ka Ping Chaing as a person with significant control on 5 November 2019
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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11 Jun 2019 |
AD02 |
Register inspection address has been changed from Springfield House Springfield Road Horsham RH12 2RG England to Springfield House Springfield Road Horsham RH12 2RG
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11 Jun 2019 |
AD02 |
Register inspection address has been changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Springfield House Springfield Road Horsham RH12 2RG
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11 Jun 2019 |
AD01 |
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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