| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Mar 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 31 Jan 2022 | AP01 | Appointment of Mr Edward Paterson as a director on 31 January 2022 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
| 10 Jun 2021 | TM01 | Termination of appointment of Terry John Miller as a director on 31 May 2021 | |
| 26 Nov 2020 | CH01 | Director's details changed for Ms So Ying Lam on 26 November 2020 | |
| 18 Nov 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 02 Jan 2020 | TM01 | Termination of appointment of Stephen Alan Gentry as a director on 31 December 2019 | |
| 23 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 18 Dec 2019 | CH01 | Director's details changed for Ms So Ying Lam on 18 December 2019 | |
| 18 Dec 2019 | CH01 | Director's details changed for Mr Ka Lim Liu on 18 December 2019 | |
| 10 Dec 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Ms So Ying Lam on 1 November 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Mr Ka Lim Liu as a director on 1 November 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Terry John Miller as a director on 1 November 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Frank Rotthoff as a director on 1 November 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Ms So Ying Lam as a director on 1 November 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Ka Lai Lau as a director on 31 October 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Wai Chan as a director on 31 October 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Philip Leslie Lawrence as a director on 1 November 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Man Tat Li as a director on 1 November 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
| 19 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
| 23 Jan 2018 | AA | Group of companies' accounts made up to 30 June 2017 |