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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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mrs Heather Chong as a director on 5 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Suk Fan Cheung as a director on 5 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 97-99 High Street Felling Gateshead NE10 9LU England to First Floor, 10 Fairfield Terrace Gateshead NE10 0QR on 8 May 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 4 st Marys Terrace Gateshead Tyne & Wear NE10 0NY England to 97-99 High Street Felling Gateshead NE10 9LU on 17 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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22 Oct 2021 |
AP01 |
Appointment of Suk Fan Cheung as a director on 22 October 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Chun Kit Chong as a person with significant control on 3 February 2021
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19 Oct 2020 |
PSC01 |
Notification of Chun Kit Chong as a person with significant control on 17 October 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Chun Kit Chong as a secretary on 4 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Chun Kit Chong as a person with significant control on 4 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 91 High Street Felling Gateshead NE10 9LU England to 4 st Marys Terrace Gateshead Tyne & Wear NE10 0NY on 5 October 2020
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17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE England to 91 High Street Felling Gateshead NE10 9LU on 16 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 95 Grainger Street Newcastle upon Tyne NE1 5AE England to Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE on 28 February 2020
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17 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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