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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15 Jul 2024 |
TM01 |
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2024 |
AP01 |
Appointment of Mrs Janet Yunchu Hsu as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Kyle Michael Chin as a director on 30 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Tsung-Shun Yang as a director on 30 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Marlise Lorraine Ricci as a secretary on 30 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Marlise Lorraine Ricci as a director on 30 January 2024
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08 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 January 2024
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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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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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 |
TM01 |
Termination of appointment of Paul Auvil as a director on 16 June 2022
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30 Jun 2022 |
AP03 |
Appointment of Mrs Marlise Lorraine Ricci as a secretary on 16 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Paul Auvil as a secretary 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 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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30 Mar 2022 |
CH03 |
Secretary's details changed for Paul Auvil on 29 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Paul Auvil on 29 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Gary Leigh Steele as a director on 18 March 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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