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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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Apr 2023 |
PSC04 |
Change of details for Mrs Emma Suit Ying Lam as a person with significant control on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Emma Suit Ying Lam on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 34 Foxglove Street London W12 0QD England to 36a Brassie Avenue London W3 7DF on 17 April 2023
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07 Feb 2023 |
MR04 |
Satisfaction of charge 113958250001 in full
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 May 2022 |
MR01 |
Registration of charge 113958250002, created on 22 April 2022
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07 Jul 2021 |
AD01 |
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH United Kingdom to 34 Foxglove Street London W12 0QD on 7 July 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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01 Jun 2020 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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02 May 2019 |
MR01 |
Registration of charge 113958250001, created on 26 April 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Eric Wing Kit Lam as a director on 4 June 2018
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12 Mar 2019 |
AP01 |
Appointment of Mr Eddie Chi Wah Lam as a director on 4 June 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-16
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12 Jun 2018 |
TM02 |
Termination of appointment of Eddie Chi Wah Lam as a secretary on 4 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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