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)
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Cp House 10th Floor, Cp House , the Tower,97-107 Uxbridge R 97-107 Uxbridge Road London W5 5TL England to 10th Floor, Cp Houses 97-107, Uxbridge Road London W5 5TL on 30 November 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Cp Housse 10th Floor, Cp House, the Tower 97-107 Uxbridge Road London W5 5TL England to Cp House 10th Floor, Cp House , the Tower,97-107 Uxbridge R 97-107 Uxbridge Road London W5 5TL on 30 November 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from 10th Floor, the Tower, Cp House, 109 Uxbridge Road London W5 5TL England to Cp Housse 10th Floor, Cp House, the Tower 97-107 Uxbridge Road London W5 5TL on 30 November 2021
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from The Tower, Cp House, 109 Uxbridge Road, Ealing, 10th Floor, the Tower, Cp House 109 Uxbridge Road Ealing London W5 5TL England to 10th Floor, the Tower, Cp House, 109 Uxbridge Road London W5 5TL on 19 November 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Canal Court (Ground Floor) 152-154 High Street Brentford Middlesex TW8 8JA United Kingdom to The Tower, Cp House, 109 Uxbridge Road, Ealing, 10th Floor, the Tower, Cp House 109 Uxbridge Road Ealing London W5 5TL on 5 November 2021
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
06 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
06 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
06 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 May 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
|
|
09 May 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|
|
09 May 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
|
|
10 Apr 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|
|
10 Apr 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
|
|
08 Jan 2019 |
TM01 |
Termination of appointment of Chin-Ching Huang as a director on 1 January 2019
|
|
|
08 Jan 2019 |
TM01 |
Termination of appointment of Yu-Sheng Hung as a director on 1 January 2019
|
|