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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27 Feb 2024 |
PSC04 |
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Yee Cheong Horace Yao on 1 February 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Unit 14 Lions Rest Eco Park Station Road Exminster Exeter, Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Yee Cheong Horace Yao on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Ms Mee Lan Mary Mak on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Pak Hung Mak on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Yeun Tak Victor Fong on 1 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Yeun Tak Victor Fong as a person with significant control on 1 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 25 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Yee Cheung Horace Yao on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Mee Lan Mary Mak on 18 October 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Louise Watts as a secretary on 31 July 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC07 |
Cessation of Pak Hung Mak as a person with significant control on 7 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Yee Cheong Horace Yao as a person with significant control on 7 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Yeun Tak Victor Fong as a person with significant control on 7 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Yeun Tak Victor Fong as a director on 7 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Ms Mee Lan Mary Mak as a director on 7 October 2020
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