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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
10 Jun 2024 |
PSC04 |
Change of details for Mrs Carolina Tong as a person with significant control on 1 March 2024
|
|
|
10 Jun 2024 |
PSC04 |
Change of details for Mr Peter Michael Tong as a person with significant control on 1 March 2024
|
|
|
10 Jun 2024 |
TM02 |
Termination of appointment of Thomas St John Limited as a secretary on 1 March 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mrs Carolina Tong on 1 March 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Michael Tong on 1 March 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY England to 50 Liverpool Street London EC2M 7PY on 19 March 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mrs Carolina Tong as a person with significant control on 4 July 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr Peter Michael Tong as a person with significant control on 4 July 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mrs Carolina Tong on 4 July 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Michael Tong on 4 July 2023
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mrs Carolina Tong as a person with significant control on 4 July 2021
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Michael Tong on 4 July 2021
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mrs Carolina Tong on 4 July 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Peter Michael Tong as a person with significant control on 4 July 2021
|
|
|
07 Jan 2021 |
CH04 |
Secretary's details changed for Thomas St John Limited on 1 January 2021
|
|
|
05 Jan 2021 |
PSC04 |
Change of details for Mrs Carolina Tong as a person with significant control on 1 January 2021
|
|