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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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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07 Sep 2024 |
AD01 |
Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to 703 Great Northern Road Aberdeen AB24 2DU on 7 September 2024
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07 Sep 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 Jul 2023 |
MR01 |
Registration of charge SC6210700003, created on 21 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge SC6210700002, created on 18 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
PSC01 |
Notification of Yin Jye Choi as a person with significant control on 15 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Colin Seto as a director on 15 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Yin Jye Choi as a director on 29 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Yuk Sang Leung as a director on 29 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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11 Nov 2021 |
MR04 |
Satisfaction of charge SC6210700001 in full
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04 Nov 2021 |
PSC01 |
Notification of Yuk Sang Leung as a person with significant control on 14 September 2021
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04 Nov 2021 |
PSC07 |
Cessation of Cesilia Yin Ping Chui as a person with significant control on 14 September 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Cesilia Yin Ping Chui as a director on 14 September 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Yuk Sang Leung as a director on 14 September 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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08 Oct 2020 |
PSC01 |
Notification of Cesilia Yin Ping Chui as a person with significant control on 10 September 2020
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