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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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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26 Sep 2023 |
OC |
S1096 Court Order to Rectify
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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15 Nov 2022 |
ANNOTATION |
Rectified The form SH01 was removed from the public register on 26/09/2023 pursuant to order of court.
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Gerald Lai Chee Ma on 16 October 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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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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07 Sep 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
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29 Jun 2020 |
AP01 |
Appointment of Kong Ting Chow as a director on 22 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Guy Butterworth Ellis as a director on 22 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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21 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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