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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07 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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06 Jun 2023 |
MR01 |
Registration of charge 088607040002, created on 31 May 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 088607040001 in full
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24 Apr 2023 |
AP01 |
Appointment of Chia-Che Chang as a director on 29 August 2014
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24 Apr 2023 |
TM01 |
Termination of appointment of Philip Chang as a director on 29 August 2014
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15 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
PSC05 |
Change of details for Bja Investments Limited as a person with significant control on 7 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Bernard Mifsud on 30 November 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Bernard Mifsud on 17 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Perrywood Business Park Honeycrock Lane Salfords, Redhill Surrey RH1 5DZ to C4 Rock Business Park the Hollow Washington Pulborough RH20 3GR on 10 January 2022
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2021 |
PSC01 |
Notification of Philip Chang as a person with significant control on 6 April 2016
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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03 May 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jan 2019 |
PSC02 |
Notification of Bja Investments Limited as a person with significant control on 31 December 2018
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29 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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12 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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