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Company number 11480015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jan 2021 PSC04 Change of details for a person with significant control
20 Jan 2021 CH01 Director's details changed
08 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
14 Dec 2020 CH01 Director's details changed for Mr Shu Man Chan on 14 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
19 Mar 2020 PSC04 Change of details for a person with significant control
19 Mar 2020 CH01 Director's details changed
12 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
05 Nov 2018 PSC04 Change of details for Mr Shu Man Chan as a person with significant control on 20 October 2018
05 Nov 2018 PSC01 Notification of Dorian Wai Ching Chan as a person with significant control on 20 October 2018
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 PSC04 Change of details for Mr Shu Man Chan as a person with significant control on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Shu Man Chan on 24 October 2018
24 Oct 2018 AP01 Appointment of Mrs Dorian Wai Ching Chan as a director on 20 October 2018