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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-12-31

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27/11/2427 November 2024 Change of details for Mr Chi Ho Lee as a person with significant control on 2024-11-25

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27/11/2427 November 2024 Cessation of Fu Kuon Tang as a person with significant control on 2024-11-25

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27/11/2427 November 2024 Termination of appointment of Fu Kuon Tang as a director on 2024-11-25

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/05/2331 May 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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14/07/2014 July 2020 31/08/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHI HO LEE / 13/08/2018

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FU KUON TANG / 05/06/2020

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR FU KUON TANG / 13/08/2018

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI HO LEE / 05/06/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHI HO LEE / 05/06/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR FU KUON TANG / 05/06/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 30 ORANGE STREET LONDON WC2H 7HF ENGLAND

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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13/08/1813 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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