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 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT Scotland to 16 Mayfield Gardens Edinburgh EH9 2BZ on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT United Kingdom to 41 Argyle Place Edinburgh EH9 1JT on 20 March 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Po Yan Chan as a director on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Po Yan Chan as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC01 |
Notification of Xiaochun Yao as a person with significant control on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Xiaochun Yao as a director on 16 August 2023
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25 Apr 2023 |
PSC07 |
Cessation of Xiaochun Yao as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Po Yan Chan as a person with significant control on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Po Yan Chan as a director on 24 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Xiaochun Yao as a director on 1 April 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Jan 2021 |
PSC07 |
Cessation of Kwok Lun Chan as a person with significant control on 1 January 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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04 Feb 2020 |
PSC01 |
Notification of Xiaochun Yao as a person with significant control on 1 February 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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