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Company number 08759402

Date	Type	Description	View / Download
06 Dec 2017	AD01	Registered office address changed from T/a Wing Wah 43 New Street Burton-on-Trent Staffordshire DE14 3QN England to 1st Floor , 31 Bullock Street Birmingham B7 4DY on 6 December 2017	(1 page)
07 Nov 2017	PSC01	Notification of Angela Wai Man Lui as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2017	PSC01	Notification of Kin Bong Lam as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
07 Jun 2017	TM01	Termination of appointment of Angela Wai Man Lui as a director on 6 June 2017	(1 page)
26 Jan 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
17 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Wing Wah 43 New Street Burton-on-Trent Staffordshire DE14 3QN on 17 June 2016	(1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
09 Jan 2016	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100	(3 pages)
12 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(3 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
04 Dec 2013	AP01	Appointment of Mrs Angela Wai Man Lui as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Miss Hoi Chi Leung as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Simon Poon as a director	(1 page)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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