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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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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20 Sep 2023 |
AP01 |
Appointment of Ms Nicola Jane Potts as a director on 6 September 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Jun 2023 |
MR01 |
Registration of charge 116376910002, created on 31 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 116376910003, created on 31 May 2023
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2019
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21 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 Nov 2020 |
CS01 |
22/10/20 Statement of Capital gbp 34527378.113
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06 Oct 2020 |
AP01 |
Appointment of Jacqueline Anne Hendley as a director on 1 October 2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Albert Sze Yuen Wing Yip as a director on 10 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer agreement 11/12/2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
SH02 |
Sub-division of shares on 10 December 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023
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17 Dec 2019 |
AP01 |
Appointment of Mr Joseph Richard Bates as a director on 10 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Brian John Sze Hain Wing Yip as a person with significant control on 11 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Philip Malcolm Larmouth as a director on 10 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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