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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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Tom Chan as a director on 31 August 2023
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30 Jun 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 30 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
PSC01 |
Notification of Tom Chan as a person with significant control on 21 November 2021
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Tom Chan on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of The Franchise Holdings Limited as a person with significant control on 23 February 2023
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14 Feb 2023 |
AP04 |
Appointment of Savio Services Ltd as a secretary on 14 February 2023
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19 Dec 2022 |
PSC02 |
Notification of The Franchise Holdings Limited as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Tom Chan as a person with significant control on 19 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
MR01 |
Registration of charge 073963640001, created on 26 April 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
PSC01 |
Notification of Tom Chan as a person with significant control on 21 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Alistair Chong as a person with significant control on 21 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Tom Chan as a director on 21 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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