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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Sendi Young as a director on 2 November 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Wing Chi Wong on 19 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Wing Chi Wong as a director on 19 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Ms Sendi Young on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Alexander Kong King Ong as a person with significant control on 23 May 2023
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Ms Sendi Young as a director on 28 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Thomas Ma as a director on 28 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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08 Jun 2022 |
PSC07 |
Cessation of Hui Yong Sia as a person with significant control on 1 December 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Kong King Ong as a person with significant control on 8 June 2022
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08 Jun 2022 |
AD02 |
Register inspection address has been changed from 107 Stirling Road London N22 5BN England to 843 Finchley Road London NW11 8NA
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Ma on 8 June 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-remove and appoint auditors 07/01/2022
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01 Nov 2021 |
PSC04 |
Change of details for Mr Alexander Kong King Ong as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Hui Yong Sia as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Ma on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Stirling House 107 Stirling Road London N22 5BN United Kingdom to 843 Finchley Road London NW11 8NA on 1 November 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Hui Yong Sia as a director on 30 August 2021
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