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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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05 Dec 2023 |
PSC04 |
Change of details for Mr Hui Marc Cheng as a person with significant control on 1 October 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Xiaomei Sophie Cheng as a person with significant control on 1 October 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Sophie, Xiaomei Cheng on 1 October 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Sophie, Xiaomei Cheng on 1 October 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Jacques Hao Julien Cheng on 1 October 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Jacques Hao Julien Cheng on 1 October 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Hui Marc Cheng as a person with significant control on 1 October 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
TM02 |
Termination of appointment of Pramex International Ltd as a secretary on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Tenbury Brenchley House School Road Charing Kent TN27 0JW on 22 June 2023
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21 Jun 2023 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 20 June 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Jacques Hao Julien Cheng as a director on 15 November 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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