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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Feb 2024 |
PSC07 |
Cessation of Frederique Karen Meyer Erdin as a person with significant control on 31 October 2023
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28 Feb 2024 |
PSC01 |
Notification of Ming Wai Lau as a person with significant control on 31 October 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Aug 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6/F Craven House 119 - 123 Kingsway London WC2B 6PA on 13 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 11 May 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Frederique Karen Meyer Erdin as a person with significant control on 21 July 2022
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03 Nov 2022 |
PSC01 |
Notification of Frederique Karen Meyer Erdin as a person with significant control on 21 July 2022
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03 Nov 2022 |
PSC07 |
Cessation of Ming Wai Lau as a person with significant control on 21 July 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Kristoffer Erik Andreas Ultenius as a director on 7 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Dec 2020 |
PSC04 |
Change of details for Ming Wai Lau as a person with significant control on 30 November 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 30 November 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Ms Carmen Wong on 6 January 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 6 January 2020
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25 Feb 2020 |
PSC04 |
Change of details for Ming Wai Lau as a person with significant control on 6 January 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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