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 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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10 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 32 Kings Mill Way Denham Uxbridge UB9 4BS England to 71-75 Shelton Street London WC2H 9JQ on 7 January 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 32 Kings Mill Way Denham Uxbridge UB9 4BS on 1 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr. Lianjie Yang as a director on 25 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr. Chi-Kit Ng on 25 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mrs Xiaoting Huang on 25 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr. Chi-Kit Ng on 25 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr. Chi-Kit Ng as a director on 25 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mrs Xiaoting Huang as a director on 25 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2020 |
SH02 |
Sub-division of shares on 23 March 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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