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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08 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2023
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21 Jun 2023 |
PSC01 |
Notification of Jeremy Chi-Chun Tsang as a person with significant control on 4 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Yau-Keung Tsang as a person with significant control on 3 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Yau-Keung Tsang as a director on 3 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Chi-Chun Tsang as a director on 5 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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25 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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26 Mar 2020 |
AD01 |
Registered office address changed from Lung Wah Chong Unit 5 Osney Mead Oxford OX2 0ES England to Lung Wah Chong Unit 5 Osney Mead Oxford OX2 0ES on 26 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Lung Wah Chong Osney Mead Oxford OX2 0ES England to Lung Wah Chong Unit 5 Osney Mead Oxford OX2 0ES on 26 March 2020
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26 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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26 Mar 2020 |
PSC04 |
Change of details for Mr Yau Keung Tsang as a person with significant control on 1 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 89 Groundwell Road Swindon Wiltshire SN1 2NA to Lung Wah Chong Osney Mead Oxford OX2 0ES on 26 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Trevor Brian Bollen as a director on 1 March 2020
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26 Mar 2020 |
TM02 |
Termination of appointment of Trevor Brian Bollen as a secretary on 1 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of Trevor Brian Bollen as a person with significant control on 1 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Yau Keung Tsang as a person with significant control on 1 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Yau-Keung Tsang as a director on 1 March 2020
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