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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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Dr. Clark Cheng as a director on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Chung Yuen Ian Huen as a director on 1 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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03 Apr 2020 |
PSC04 |
Change of details for Chung Yuen Ian Huen as a person with significant control on 24 March 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Chung Yuen Ian Huen on 24 March 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
AD01 |
Registered office address changed from 4T.07, 17 Hanover Square 4T.07, 17 Hanover Square Mayfair London W1S 1BN England to 4T.07 17 Hanover Square Mayfair London W1S 1BN on 1 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Room 404 83 Baker Street London W1U 6AG England to 4T.07, 17 Hanover Square 4T.07, 17 Hanover Square Mayfair London W1S 1BN on 1 August 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Andrew Siu Chung Chan as a director on 16 July 2019
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21 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Siu Chung Chan on 1 November 2018
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02 Nov 2018 |
AP01 |
Appointment of Mr Andrew Siu Chung Chan as a director on 1 November 2018
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09 May 2018 |
AP01 |
Appointment of Mr Darren Wang Yip Lui as a director on 25 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Chung Yuen Ian Huen on 26 April 2018
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26 Apr 2018 |
PSC04 |
Change of details for Chung Yuen Ian Huen as a person with significant control on 26 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Room 404 83 Baker Street London W1U 6AG on 26 April 2018
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