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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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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04 Aug 2023 |
TM01 |
Termination of appointment of Evan Wai Man Chen as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Leonard Kar Yui Tao as a director on 1 August 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Evan Wai Man Chen on 20 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 22a St James's Square 1st Floor 22a St James's Square London SW1Y 4JH England to 1st Floor 22a St James's Square London SW1Y 4JH on 24 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 22a St James's Square London SW1Y 4JH England to 22a St James's Square 1st Floor 22a St James's Square London SW1Y 4JH on 23 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Jason Aun Minn Cheng as a director on 10 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 6th Floor 6th Floor, 50 Pall Mall London SW1Y 5JH England to 22a St James's Square London SW1Y 4JH on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Kumar Tushar as a director on 10 February 2022
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Roy Kelly as a director on 17 March 2020
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06 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Evan Wai Man Chen on 1 September 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from 50 Pall Mall London SW1Y 5JH England to 6th Floor 6th Floor, 50 Pall Mall London SW1Y 5JH on 12 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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