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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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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10 Mar 2022 |
PSC07 |
Cessation of Man for Luk as a person with significant control on 1 October 2021
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10 Mar 2022 |
PSC07 |
Cessation of Ho Cheong Eric Lam as a person with significant control on 1 October 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Ho Cheong Eric Lam on 18 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Ho Cheong Eric Lam as a person with significant control on 18 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Ho Cheong Eric Lam on 1 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Ho Cheong Eric Lam on 1 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Ho Cheong Eric Lam as a person with significant control on 1 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Man for Luk as a person with significant control on 1 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Suite 1607 Portland House Bressenden Place London SW1E 5RS England to 2nd Floor 107 Charterhouse Street London EC1M 6HW on 18 June 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Ho Cheong Eric Lam on 1 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Man for Luk as a person with significant control on 1 December 2018
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03 Dec 2018 |
PSC04 |
Change of details for Mr Ho Cheong Eric Lam as a person with significant control on 16 November 2018
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30 Nov 2018 |
PSC04 |
Change of details for Mr Ho Cheong Eric Lam as a person with significant control on 30 November 2018
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