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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Nov 2023 |
PSC02 |
Notification of Wwy (Holdings) Limited as a person with significant control on 30 September 2023
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01 Nov 2023 |
PSC07 |
Cessation of Brian John Sze Hain Wing Yip as a person with significant control on 30 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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06 Oct 2020 |
AP01 |
Appointment of Jacqueline Anne Hendley as a director on 1 October 2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Brian John Sze Hain Wing Yip as a person with significant control on 10 December 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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18 Dec 2019 |
SH02 |
Sub-division of shares on 10 December 2019
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18 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company be and is authorised to acquire exchange for the allotment 10/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
AP01 |
Appointment of Mr Joseph Richard Bates as a director on 10 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Albert Sze Yuen Wing Yip as a director on 10 December 2019
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