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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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jul 2021 |
PSC07 |
Cessation of Ho Cheung Yun as a person with significant control on 19 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Wai Shan Kwong as a person with significant control on 19 July 2021
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27 Jul 2021 |
PSC02 |
Notification of Sanho Properties Ltd as a person with significant control on 19 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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10 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Approve the allotment each shares 12/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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20 Apr 2021 |
PSC04 |
Change of details for Wai Shan Kwong as a person with significant control on 12 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Ho Cheung Yun as a person with significant control on 12 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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20 Apr 2020 |
AD01 |
Registered office address changed from 14 Garside Close Hampton TW12 3AN England to 1 Garside Close Hampton TW12 3AN on 20 April 2020
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20 Apr 2020 |
AA |
Micro company accounts made up to 28 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Ms Wai Shan Kwong on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Wai Shan Kwong as a person with significant control on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 158 Wordsworth Road Hampton Middlesex TW12 1ET to 14 Garside Close Hampton TW12 3AN on 14 February 2020
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29 Mar 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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