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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Sai Kit Kwan on 2 October 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
TM01 |
Termination of appointment of On Kee Wong as a director on 29 July 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Sep 2020 |
AD02 |
Register inspection address has been changed from 65 Studio 306, Great Western Studios Alfred Road London W2 5EU England to Studio 306 Great Western Studios 65 Alfred Road London W2 5EU
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28 Sep 2020 |
CH01 |
Director's details changed for Ms on Kee Wong on 28 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Sai Kit Kwan on 28 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Michael Sai Kit Kwan as a person with significant control on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street, London, United Kingdom 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 28 September 2020
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13 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Dec 2019 |
AD01 |
Registered office address changed from Great Western Studios, Studio 306, 65 Alfred Road Alfred Road London W2 5EU England to 150 Aldersgate Street, London, United Kingdom 150 Aldersgate Street London EC1A 4AB on 2 December 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Great Western Studios, Studio 306, 65 Alfred Road Alfred Road London W2 5EU on 21 October 2019
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15 Oct 2019 |
AD02 |
Register inspection address has been changed to 65 Studio 306, Great Western Studios Alfred Road London W2 5EU
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