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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15 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London Greater London EC1V 2NX United Kingdom to 128 City Road London Greater London EC1V 2NX on 1 June 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for Dr Kim Hung Tam on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Dr Kim Hung Tam as a person with significant control on 8 September 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from , Dept 2279 196 High Road, Wood Green, London, N22 8HH, United Kingdom to Kemp House 160 City Road London Greater London EC1V 2NX on 25 August 2020
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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06 Sep 2019 |
PSC04 |
Change of details for Dr Kim Hung Tam as a person with significant control on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Dr Kim Hung Tam on 6 September 2019
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06 Sep 2019 |
PSC04 |
Change of details for Dr Kim Hung Tam as a person with significant control on 30 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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02 Sep 2019 |
PSC04 |
Change of details for Dr Kim Hung Tam as a person with significant control on 29 August 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Kim Hung Tam on 29 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 29 August 2019
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-29
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