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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13 Sep 2023 |
CH01 |
Director's details changed for Andrew John Hunter on 12 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Loi Shun Chan on 15 August 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jul 2023 |
AP01 |
Appointment of Jenny Ka Man Yu as a director on 1 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Chi Tin Wan as a director on 1 July 2023
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05 Jul 2023 |
ANNOTATION |
Rectified The CH01 was removed from the public register on 16/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 8 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Chao Chung, Charles Tsai on 1 September 2021
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20 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
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02 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Chao Chung, Charles Tsai on 16 December 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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01 Mar 2019 |
AP03 |
Appointment of Alex O’Connell as a secretary on 1 March 2019
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