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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06 Nov 2023 |
MR01 |
Registration of charge 081514730001, created on 31 October 2023
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26 Oct 2023 |
SH19 |
Statement of capital on 26 October 2023
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26 Oct 2023 |
SH20 |
Statement by Directors
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26 Oct 2023 |
CAP-SS |
Solvency Statement dated 26/10/23
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 26/10/2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 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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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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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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01 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022
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05 May 2022 |
AP01 |
Appointment of Simon Ka Keung Man as a director on 28 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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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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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 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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11 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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