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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Fong Shing Lee on 16 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr Fong Shing Lee as a person with significant control on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Ms Sam Ying Kan on 16 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 56 Nantwich Drive Edinburgh EH7 6RA Scotland to 5B Market Street Musselburgh Edinburgh Midlothian EH21 6PS on 16 January 2025
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Brian William Russell as a director on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Caroline Mogford Russell as a director on 29 August 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Fong Shing Lee as a person with significant control on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 49 Nantwich Drive Edinburgh EH7 6RB to 56 Nantwich Drive Edinburgh EH7 6RA on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Ms Sam Ying Kan as a director on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Fong Shing Lee as a director on 17 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Fong Shing Lee as a person with significant control on 17 August 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Caroline Mogford Russell as a secretary on 17 August 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Brian William Russell as a secretary on 17 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Brian William Russell as a person with significant control on 17 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Caroline Mogford Russell as a person with significant control on 17 August 2021
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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