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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Jun 2024 |
PSC01 |
Notification of Yoan Peter Wong as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Wayne Shu Wai Lam as a person with significant control on 26 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Wayne Shu Wai Lam as a director on 21 February 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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16 May 2023 |
AP01 |
Appointment of Mr Yoan Peter Wong as a director on 15 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 31 Wellington Road Nantwich CW5 7ED on 31 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 108 Abbey Road South Wrexham Industrial Estate Wrexham LL13 9RF Wales to Kemp House 152-160 City Road London EC1V 2NX on 24 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Yoan Peter Wong as a director on 19 May 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Yoan Peter Wong as a director on 15 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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16 Jun 2021 |
AD01 |
Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to 108 Abbey Road South Wrexham Industrial Estate Wrexham LL13 9RF on 16 June 2021
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23 Sep 2020 |
PSC04 |
Change of details for Mr Wayne Shu Wai Lam as a person with significant control on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Wayne Shu Wai Lam on 23 September 2020
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09 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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