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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12 Feb 2025 |
TM02 |
Termination of appointment of Bryan Stephen Hojin Cheung as a secretary on 31 January 2025
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11 Feb 2025 |
AD01 |
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 February 2025
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11 Feb 2025 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 January 2025
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10 Feb 2025 |
CH03 |
Secretary's details changed for Bryan Cheung on 7 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Bryan Cheung on 7 February 2025
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31 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ to 10 Fitzroy Square London W1T 5HP on 15 August 2024
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 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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28 Oct 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 28 October 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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11 Feb 2019 |
AD02 |
Register inspection address has been changed from 5 Kew Road Richmond Surrey TW9 2PR England to Regal House London Road Twickenham TW1 3QS
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22 Jan 2019 |
PSC04 |
Change of details for Mr. Brian Wing Shun Chan as a person with significant control on 5 March 2018
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22 Jan 2019 |
PSC04 |
Change of details for Mrs Caris Sheung Yin Chan as a person with significant control on 5 March 2018
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