Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
27 Nov 2023 |
PSC01 |
Notification of John Christian Ching as a person with significant control on 31 January 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of John Christian Ching as a person with significant control on 31 January 2023
|
|
|
27 Nov 2023 |
PSC01 |
Notification of Lawrence Yu Keat Ching as a person with significant control on 31 January 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mrs John Christian Ching as a person with significant control on 31 January 2023
|
|
|
27 Nov 2023 |
PSC01 |
Notification of John Christian Ching as a person with significant control on 31 January 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Gladys Pui Fan Ching as a person with significant control on 31 January 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Francis Kwong Kuen Ching as a person with significant control on 31 December 2021
|
|
|
06 Feb 2023 |
PSC01 |
Notification of Gladys Pui Fan Ching as a person with significant control on 31 December 2021
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Francis Kwong Kuen Ching as a director on 17 August 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr John Ching as a director on 17 July 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr Lawrence Yu Keat Ching as a director on 17 July 2021
|
|
|
19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 20 Alban House 5 Sumpter Close London NW3 5JR on 17 March 2021
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU United Kingdom to 85 Great Portland Street London W1W 7LT on 24 September 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from 30 Percy Street London W1T 2DB to 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU on 10 December 2018
|
|