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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05 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Denbond Chaing on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mrs Maria Yee Sui Chaing on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Benjamin Ka Ping Chaing on 5 November 2019
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Aug 2019 |
SH02 |
Statement of capital on 1 April 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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20 Nov 2018 |
PSC04 |
Change of details for Mrs Maria Yee Sui Chaing as a person with significant control on 20 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Benjamin Ka Ping Chaing as a person with significant control on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mrs Maria Yee Sui Chaing on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Simon Denbond Chaing as a person with significant control on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Simon Denbond Chaing on 20 November 2018
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21 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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21 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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18 Apr 2017 |
AP01 |
Appointment of Mr Simon Denbond Chaing as a director on 13 April 2017
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18 Apr 2017 |
AP01 |
Appointment of Mrs Maria Yee Sui Chaing as a director on 13 April 2017
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09 Jan 2017 |
MR01 |
Registration of charge 074755300002, created on 30 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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10 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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23 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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19 May 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 May 2016 |
SH08 |
Change of share class name or designation
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03 May 2016 |
AP01 |
Appointment of Gregory Mark Thwaites as a director on 1 May 2016
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