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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19 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Ryan Fox as a director on 1 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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23 Oct 2023 |
MR01 |
Registration of charge SC2036270003, created on 4 October 2023
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16 Jun 2023 |
PSC01 |
Notification of Menoshi Shina as a person with significant control on 30 May 2023
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16 Jun 2023 |
PSC07 |
Cessation of Douglas Fang as a person with significant control on 30 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 2 Victoria Road Hawick TD9 7AH on 1 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Alan Wong as a director on 30 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Jean Fang as a director on 30 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Douglas Fang as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Ms Sheila Geraghty as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Menoshi Shina as a director on 30 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 24 May 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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01 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Kenneth Hung Fang as a director on 28 August 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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