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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Fifth Floor, 65 London Wall Fifth Floor, 65 London Wall London EC2M 5TU United Kingdom to Fifth Floor 65 London Wall London EC2M 5TU on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Floor 5, Crystal Gate 28-30 Worship Street London EC2A 2AH United Kingdom to Fifth Floor, 65 London Wall Fifth Floor, 65 London Wall London EC2M 5TU on 16 August 2022
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Chi Hong Lau as a director on 31 December 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 Apr 2020 |
AP01 |
Appointment of Mr Chi Hong Lau as a director on 22 April 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Sim Wang Chan as a director on 21 March 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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27 Sep 2018 |
AD01 |
Registered office address changed from 1 Great Cumberland Place London W1H 7AL to Floor 5, Crystal Gate 28-30 Worship Street London EC2A 2AH on 27 September 2018
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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25 Jun 2018 |
AP01 |
Appointment of Mr. Chong Zhang as a director on 25 June 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr. Haoran Wang as a director on 25 June 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr Sai Ying Alan Lau as a director on 25 June 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Jian Zhu as a director on 25 June 2018
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