Filed on: 1 Apr 2019
Form: AA - Annual Accounts
30/09/18 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC2366170001
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AS SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2018
Form: AA - Annual Accounts
30/09/17 TOTAL EXEMPTION FULL

Filed on: 4 Dec 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 04/12/2017
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 04/12/2017
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROSE XIAO TING WONG / 04/12/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 12/01/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROSE XIAO TING WONG / 12/01/2017
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL

Filed on: 26 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 1 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 19 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 8 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 May 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL

Filed on: 4 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KWOK HING WONG / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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