Company Results (links open in a new window)
|
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)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
28 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Mung Yuen Jolanda Chan as a director on 27 May 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Lionel Khin as a director on 17 February 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
28 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Jacinthe Ping Nga Wong as a person with significant control on 31 July 2019
|
|
|
27 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 July 2019
|
|
|
27 Feb 2020 |
PSC07 |
Cessation of Mung Yuen Jolanda Jansen Chan as a person with significant control on 31 July 2019
|
|
|
27 Feb 2020 |
PSC01 |
Notification of Aaron Ka Ming Pang as a person with significant control on 31 July 2019
|
|
|
26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
20 Feb 2020 |
PSC04 |
Change of details for Miss Mung Yuen C. Jolanda Jansen Chan as a person with significant control on 20 June 2017
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 7 November 2019
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Nga Ping Jacinthe Wong on 6 November 2019
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Miss Mung Yuen Jolanda Chan on 6 November 2019
|
|