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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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02 Aug 2024 |
AP01 |
Appointment of Mr Kim Pierre Slaminka as a director on 18 July 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Angus Ng Chiu on 18 April 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Angus Ng Chiu on 18 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Angus Ng Chiu as a director on 18 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Jenny Ka Man Yu on 18 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Jenny Ka Man Chiu on 18 April 2024
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01 May 2024 |
AP01 |
Appointment of Ms Jenny Ka Man Chiu as a director on 18 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024
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06 Nov 2023 |
MR01 |
Registration of charge 081515110001, created on 31 October 2023
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27 Oct 2023 |
SH19 |
Statement of capital on 27 October 2023
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27 Oct 2023 |
SH20 |
Statement by Directors
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27 Oct 2023 |
CAP-SS |
Solvency Statement dated 26/10/23
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/10/2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Andrew John Hunter on 12 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Loi Shun Chan on 15 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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