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 Feb 2024 |
CH01 |
Director's details changed for Ms Keng Hei Winnie Chiu on 1 February 2024
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05 Feb 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Keng Hei Winnie Chiu on 22 September 2023
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13 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Apr 2023 |
CH01 |
Director's details changed for Ms Keng Hei Winnie Chiu on 13 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF England to Unit 1M Felix Business & Distribution Park Birrell Street Stoke-on-Trent ST4 3NX on 17 April 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Ms Keng Hei Winnie Chiu on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Room 2C05 90 London Road Techno Park, South Bank University London SE1 6LN England to 309 Winston House 2 Dollis Park London N3 1HF on 29 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Ms Keng Hei Winnie Chiu as a director on 1 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Viva (Hk) Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Chat Bun Chan as a person with significant control on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Chat Bun Chan as a director on 1 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr Chat Bun Chan as a person with significant control on 1 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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05 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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