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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10 Sep 2024 |
TM02 |
Termination of appointment of Veronica Wai Fun Tsang as a secretary on 5 June 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Veronica Wai Fun Tsang as a director on 5 June 2024
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Chong Tsang as a director on 13 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Veronica Tsang as a person with significant control on 13 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Chong Tsang as a person with significant control on 13 March 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor- North Fairman Harris 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 2 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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22 Dec 2020 |
MR04 |
Satisfaction of charge 4 in full
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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