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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05 Dec 2024 |
TM02 |
Termination of appointment of Savio Services Ltd as a secretary on 5 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
PSC07 |
Cessation of Tom Chan as a person with significant control on 16 June 2024
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27 Jun 2024 |
PSC02 |
Notification of The Franchise Holdings Limited as a person with significant control on 16 June 2024
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18 Oct 2023 |
MR04 |
Satisfaction of charge 078478990003 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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30 Jun 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 30 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
PSC01 |
Notification of Tom Chan as a person with significant control on 1 August 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Tom Chan on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of The Franchise Holdings Limited as a person with significant control on 23 February 2023
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15 Feb 2023 |
AP04 |
Appointment of Savio Services Ltd as a secretary on 14 February 2023
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21 Dec 2022 |
PSC02 |
Notification of The Franchise Holdings Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Tom Chan as a person with significant control on 21 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 078478990003, created on 25 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
PSC01 |
Notification of Tom Chan as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of The Cci Trust as a person with significant control on 1 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Tom Chan as a director on 27 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Alistair Chong as a director on 27 July 2021
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