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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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Ms Jane Sih Ho Chao on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Sih Hing Francois Chao on 31 January 2024
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29 Sep 2023 |
AD01 |
Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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14 Jun 2023 |
PSC01 |
Notification of Sih Hing Francois Chao as a person with significant control on 2 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Patricia Henrietta Davidson as a person with significant control on 2 June 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Sih Ming Sabrina Chao as a director on 24 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms Jane Sih Ho Chao as a director on 24 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Sih Hing Francois Chao as a director on 24 January 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 17 Manchester Street London W1U 4DJ United Kingdom to 11 Bingham Place London W1U 5AY on 23 June 2020
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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30 Jul 2019 |
TM01 |
Termination of appointment of Patricia Henrietta Davidson as a director on 28 September 2018
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30 Jul 2019 |
TM01 |
Termination of appointment of Robert Anthony Dolman as a director on 28 September 2018
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30 Jul 2019 |
AP01 |
Appointment of Ms Sih Ming Sabrina Chao as a director on 28 September 2018
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25 Apr 2019 |
TM01 |
Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 27 September 2018
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