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 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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03 Mar 2023 |
MR01 |
Registration of charge 122123950003, created on 28 February 2023
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Yun Nang Lai on 8 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Yun Kam Lai on 8 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Pong Chun Jasper Lai on 8 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 122123950002, created on 9 July 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge 122123950001 in full
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24 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Feb 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 September 2019
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions approved, company to enter transaction documents and directors have authority to approve terms 20/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
MR01 |
Registration of charge 122123950001, created on 11 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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26 Nov 2019 |
PSC05 |
Change of details for Top Hill Development Limited as a person with significant control on 21 November 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 10/10/2019
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22 Oct 2019 |
SH02 |
Sub-division of shares on 10 October 2019
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22 Oct 2019 |
PSC07 |
Cessation of Grant Lipton as a person with significant control on 17 October 2019
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18 Oct 2019 |
PSC02 |
Notification of Great Marlborough Estates Limited as a person with significant control on 17 October 2019
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