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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
TM02 |
Termination of appointment of Lisa Li Yen Kung as a secretary on 13 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Aug 2020 |
AD01 |
Registered office address changed from Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN England to Unit a1 Connaught Business Centre Hyde Estate Road London NW9 6JL on 10 August 2020
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21 Apr 2020 |
PSC01 |
Notification of Edward Han Chain Kung as a person with significant control on 17 March 2020
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21 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Lisa Li Yen Kung on 17 March 2020
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20 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Edward Han Chain Kung on 17 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 May 2019 |
MR04 |
Satisfaction of charge 3 in full
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01 Apr 2019 |
MR04 |
Satisfaction of charge 030307470004 in full
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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15 Mar 2019 |
MR01 |
Registration of charge 030307470005, created on 14 March 2019
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15 Mar 2019 |
MR01 |
Registration of charge 030307470006, created on 14 March 2019
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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13 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2018 |
PSC07 |
Cessation of Edward Han Chain Kung as a person with significant control on 1 December 2017
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