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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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Edmond Tak Chuen Ip on 15 February 2016
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Mark John Horsley on 20 September 2017
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
AP03 |
Appointment of Mr David Waite as a secretary on 11 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
TM02 |
Termination of appointment of David Waite as a secretary on 2 September 2020
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08 Sep 2020 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
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08 Sep 2020 |
AP03 |
Appointment of Mr David Waite as a secretary on 2 September 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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07 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Johnathan Theodore Miller on 6 June 2018
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