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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22 Apr 2024 |
CH01 |
Director's details changed for Mr Huw Richard Jenkins on 20 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Huw Richard Jenkins on 20 April 2024
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20 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Alexander Reed on 20 April 2024
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20 Apr 2024 |
CH01 |
Director's details changed for Mrs Frances Shin Yee Balaam on 20 April 2024
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20 Apr 2024 |
CH03 |
Secretary's details changed for Mr Paul Alexander Reed on 20 April 2024
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Oct 2023 |
AD01 |
Registered office address changed from C/O Wong & Co 2nd Floor, Astoria House 62 Shaftesbury Avenue London W1D 6LT England to 68 King William Street London EC4N 7HR on 1 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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08 Sep 2022 |
AP03 |
Appointment of Mr Paul Alexander Reed as a secretary on 7 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Kent Wong as a secretary on 7 September 2022
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07 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Huw Richard Jenkins on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Huw Richard Jenkins on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr William Wai Hoi Doo on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr William Junior Guilherme Doo on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Alexander Reed on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mrs Frances Shin Yee Balaam on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Alexander Reed on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mrs Frances Shin Yee Balaam on 10 August 2022
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25 Apr 2022 |
MR01 |
Registration of charge 135964870001, created on 22 April 2022
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04 Nov 2021 |
AP03 |
Appointment of Mr Kent Wong as a secretary on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Wong & Co 2nd Floor, Astoria House 62 Shaftesbury Avenue London W1D 6LT on 4 November 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr William Wai Hoi Doo on 20 September 2021
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