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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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06 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O, Room 319 3/F., One Elmfield Park Bromley BR1 1LU England to Room 5, 2/F. 39-41 High Street New Malden Surrey KT3 4BY on 26 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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13 Jan 2023 |
TM02 |
Termination of appointment of Euro Incorporate Services Limited as a secretary on 12 January 2023
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to C/O, Room 319 3/F., One Elmfield Park Bromley BR1 1LU on 4 November 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr Chi Ming Lam as a person with significant control on 20 October 2020
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20 Oct 2020 |
CH04 |
Secretary's details changed for Euro Incorporate Services Limited on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Chi Ming Lam on 20 October 2020
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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10 May 2019 |
AD01 |
Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to 61 Bridge Street Kington HR5 3DJ on 10 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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14 Dec 2018 |
TM01 |
Termination of appointment of Kwan Yat Cheung as a director on 13 December 2018
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04 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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