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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Ho Tien Leung on 1 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mr Jonathan Ho Tien Leung as a person with significant control on 1 January 2025
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Ho Tien Leung on 1 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Jonathan Ho Tien Leung as a person with significant control on 1 May 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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11 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/06/2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Yuk Sang Leung as a director on 26 April 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Ceilia Yin Ping Chui as a director on 24 October 2019
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12 Nov 2019 |
AP01 |
Appointment of Ms Ceilia Yin Ping Chui as a director on 24 October 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Enrico Romano Caira as a director on 8 August 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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