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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06 Aug 2024 |
MR01 |
Registration of charge 056913930004, created on 1 August 2024
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05 Jun 2024 |
PSC04 |
Change of details for Michael Kwok Yan Lau as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Michael Kwok Yan Lau on 5 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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29 Jul 2022 |
PSC07 |
Cessation of Tom Ko Yuen Lau as a person with significant control on 2 June 2022
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29 Jul 2022 |
PSC01 |
Notification of Michael Kwok Yan Lau as a person with significant control on 2 June 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Michael Kwok Yan Lau on 20 May 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Walder on 1 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Walder on 1 November 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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08 Jun 2020 |
MR01 |
Registration of charge 056913930003, created on 4 June 2020
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15 May 2020 |
MR01 |
Registration of charge 056913930002, created on 13 May 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Peter Walder as a director on 1 February 2020
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12 Feb 2020 |
MR04 |
Satisfaction of charge 056913930001 in full
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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01 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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