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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2021
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29 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 7 February 2024
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20 Dec 2023 |
PSC07 |
Cessation of Golden Hope Limited as a person with significant control on 6 April 2016
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20 Dec 2023 |
PSC07 |
Cessation of First Names Trust Company (Isle of Man) Limited as a person with significant control on 6 April 2016
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Sep 2022 |
EC REGS D |
EC Regs onset of insolvency
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Kam Hing Chris Chan as a director on 18 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Kok Thay Lim as a director on 18 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Colin Fook Yew Au as a director on 18 January 2022
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge 100247740010, created on 24 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 100247740011, created on 24 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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22 Oct 2020 |
MR01 |
Registration of charge 100247740009, created on 8 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Joachim Hagemann as a director on 30 September 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Kam Hing Chris Chan on 29 January 2020
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03 Oct 2019 |
MR01 |
Registration of charge 100247740002, created on 16 September 2019
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