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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11 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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16 Feb 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 16 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Pui Lam Chan as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Hon Cheong Sit as a director on 1 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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31 May 2019 |
MR01 |
Registration of charge 116260250002, created on 17 May 2019
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13 May 2019 |
MR04 |
Satisfaction of charge 116260250001 in full
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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14 Feb 2019 |
AP04 |
Appointment of Clyde Secretaries Limited as a secretary on 31 January 2019
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23 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 116260250001
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Steve Adams on 31 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Steve Adams as a director on 31 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Pui Lam Chan as a director on 31 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Wilson Wai San Pong as a director on 31 October 2018
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29 Oct 2018 |
MR01 |
Registration of charge 116260250001, created on 26 October 2018
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