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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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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29 Aug 2024 |
PSC04 |
Change of details for Mr Anson Chuang as a person with significant control on 28 June 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SJ England to Unit D228 Parkhall Business Centre 62 Tritton Road London SE21 8DE on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Anson Chuang on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Stephen Francis Keeley as a director on 3 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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27 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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24 Feb 2020 |
PSC01 |
Notification of Anson Chuang as a person with significant control on 31 March 2019
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24 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2020
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26 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Chi Wai Wong as a director on 31 March 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 26 June 2016
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23 Jan 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
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14 Apr 2016 |
AD01 |
Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016
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