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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17 Apr 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2023 |
AD01 |
Registered office address changed from 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT United Kingdom to 4 Warriston Place Edinburgh EH3 5LE on 16 December 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 4 Warriston Place Edinburgh Midlothian EH3 5LE Scotland to 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT on 10 November 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 13 Groathill Avenue Groathill Avenue Edinburgh EH4 2LR Scotland to 4 Warriston Place Edinburgh Midlothian EH3 5LE on 10 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Andy Chun Yin Ho as a person with significant control on 1 January 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 March 2017
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26 Jun 2018 |
PSC01 |
Notification of Andy Chun Yin Ho as a person with significant control on 1 March 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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16 Nov 2017 |
SH08 |
Change of share class name or designation
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03 Nov 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mrs Rui Liu as a person with significant control on 31 July 2017
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