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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Chi Lam Tsui as a director on 12 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Ping on Holdings Ltd as a person with significant control on 1 October 2018
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13 Feb 2020 |
PSC07 |
Cessation of Hue Thanh Do as a person with significant control on 1 October 2018
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 10 Roseburn Terrace Edinburgh EH12 6AW Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 21 January 2020
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19 Dec 2019 |
TM01 |
Termination of appointment of Ritchie Glenn Callaghan as a director on 18 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 10 Roseburn Terrace Edinburgh EH12 6AW on 19 December 2019
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08 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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14 Sep 2018 |
AD01 |
Registered office address changed from 105 Crewe Road South Edinburgh EH4 2PB Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 14 September 2018
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08 Mar 2018 |
AA01 |
Current accounting period extended from 8 September 2018 to 30 September 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Ritchie Glenn Callaghan as a director on 15 February 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Chi Lam Tsui as a director on 30 January 2018
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08 Dec 2017 |
AP01 |
Appointment of Ms Hue Thanh Do as a director on 1 December 2017
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08 Dec 2017 |
PSC04 |
Change of details for Ms Hue Thanh Do as a person with significant control on 1 December 2017
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