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 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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23 Dec 2022 |
CS01 |
21/12/22 Statement of Capital gbp 1700886
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2022
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Aug 2022 |
TM01 |
Termination of appointment of Gregory Mark Thwaites as a director on 13 July 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
PSC05 |
Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Gregory Mark Thwaites on 10 November 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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05 Nov 2019 |
PSC02 |
Notification of Chaing Equities Limited as a person with significant control on 28 November 2018
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05 Nov 2019 |
PSC04 |
Change of details for Mr Simon Denbond Chaing as a person with significant control on 27 November 2018
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05 Nov 2019 |
PSC04 |
Change of details for Mrs Maria Yee Sui Chaing as a person with significant control on 27 November 2018
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05 Nov 2019 |
PSC07 |
Cessation of Benjamin Ka Ping Chaing as a person with significant control on 27 November 2018
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Kevin Andrew Johnson on 5 November 2019
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