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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07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Chie-Shiang Chen Tong as a director on 7 February 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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19 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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17 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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19 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Dec 2016 |
SH20 |
Statement by Directors
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02 Dec 2016 |
SH19 |
Statement of capital on 2 December 2016
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02 Dec 2016 |
CAP-SS |
Solvency Statement dated 10/11/16
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02 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2016 |
TM01 |
Termination of appointment of Chester Lee as a director on 31 October 2016
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15 Sep 2016 |
AD04 |
Register(s) moved to registered office address C/O Wsm Partners Llp Connect House 133-137 Alexandra Road London SW19 7JY
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06 Sep 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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12 Jul 2016 |
AD01 |
Registered office address changed from , 125 London Wall, London, EC2Y 5AL to C/O Wsm Partners Llp Connect House 133-137 Alexandra Road London SW19 7JY on 12 July 2016
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