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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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30 May 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 30 May 2024
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Chun Cheong Leung as a director on 18 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Wai Fai Leung as a director on 18 April 2023
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18 Oct 2022 |
AD01 |
Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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17 Jun 2022 |
PSC01 |
Notification of Chung Kiu Cheung as a person with significant control on 2 June 2022
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17 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Zhixiong Guan as a director on 2 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Sze Lim Li as a director on 2 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Qing Wu as a director on 2 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Wai Lan Iris Tung as a director on 2 June 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Zhixiong Guan on 1 March 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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26 Jul 2021 |
CH01 |
Director's details changed for Yee Hong Ngai on 26 July 2021
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Zhixiong Guan as a director
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23 Nov 2020 |
TM01 |
Termination of appointment of Ning Xia as a director on 16 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Guan Zhixiong as a director on 16 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 25.11.2020.
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13 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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