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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20 Nov 2024 |
TM01 |
Termination of appointment of David Chaohe Wei as a director on 20 November 2024
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31 May 2024 |
TM01 |
Termination of appointment of Jing Fan as a director on 25 May 2024
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14 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2024 |
AD01 |
Registered office address changed from Chaucer House 4th Floor 13-14 Cork Street London W1S 3NS United Kingdom to 1 Beaufort Gardens London NW4 3QN on 10 March 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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06 Jan 2024 |
TM01 |
Termination of appointment of Yeow Hua Poon as a director on 31 December 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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29 Nov 2022 |
AP01 |
Appointment of Mr Jing Fan as a director on 25 November 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Hongyi Xin as a director on 26 November 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Christopher Ng as a director on 29 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Ng on 17 January 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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18 Sep 2019 |
AP01 |
Appointment of Dr Yeow Hua Poon as a director on 12 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Geoffrey Man Bon Yeung on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Kam Yee Lee on 10 September 2019
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06 Apr 2019 |
AP01 |
Appointment of Dr Mark Chern Yenn Lim as a director on 2 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Edward Chan as a director on 2 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Merlene Toh Emerson as a director on 2 April 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX to Chaucer House 4th Floor 13-14 Cork Street London W1S 3NS on 12 March 2019
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