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 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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23 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 23 February 2024
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jan 2024 |
AP01 |
Appointment of Mr. Kyle Michael Chin as a director on 22 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Janet Yunchu Hsu as a director on 22 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Michael Tsung-Shun Yang as a director on 22 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Marlise Lorraine Ricci as a director on 22 January 2024
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Mr Michael Tsung-Shun Yang as a director on 16 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Marlise Lorraine Ricci as a director on 16 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul Reeves Auvil Iii as a director on 16 June 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Gary Leigh Steele as a director on 18 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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11 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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