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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 111786920001, created on 17 September 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued shares shall remain unchanged 05/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Simon Denbond Chaing as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mrs Maria Yee Sui Chaing as a director on 1 January 2022
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08 Dec 2021 |
AD01 |
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Benjamin Ka Ping Chaing on 28 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Simon Denbond Chaing as a person with significant control on 28 January 2020
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