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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from Tgw Law Hill Street London W1J 5NE England to Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom to Tgw Law Hill Street London W1J 5NE on 18 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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10 Aug 2022 |
RP04PSC01 |
Second filing for the notification of Kenneth Leung as a person with significant control
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30 Jun 2022 |
AP01 |
Appointment of Mr Richard James Bonney as a director on 29 June 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Kenneth Leung as a person with significant control on 1 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Alastair Robert Clifford Tulloch as a person with significant control on 1 January 2022
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05 Jan 2022 |
PSC01 |
Notification of Alastair Robert Clifford Tulloch as a person with significant control on 13 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Kenneth Kin Lap Leung as a person with significant control on 13 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
PSC01 |
Notification of Kenneth Kin Lap Leung as a person with significant control on 13 December 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 10/08/2022.
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13 Dec 2021 |
PSC07 |
Cessation of Hilary Tulloch as a person with significant control on 13 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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