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)
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
AD01 |
Registered office address changed from V Properties Uk 357 Deansgate Manchester M3 4LG England to 357-361 Deansgate Manchester M3 4LG on 27 February 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Ms Ting Gong as a director on 20 February 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Shuo Ting Wu as a director on 1 January 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Cheung Shing Chan as a director on 1 January 2023
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Frank Fung Kuen Leung as a person with significant control on 1 January 2023
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Ting Gong as a person with significant control on 1 January 2023
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Yan Cheng as a person with significant control on 1 January 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Arctic Investment Management Limited as a person with significant control on 1 August 2022
|
|
|
02 Aug 2022 |
PSC01 |
Notification of Frank Fung Kuen Leung as a person with significant control on 1 August 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Mr Cheung Shing Chan on 15 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Cheung Shing Chan as a director on 15 July 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Siu Fung Bau as a director on 15 July 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
23 Dec 2021 |
PSC02 |
Notification of Arctic Investment Management Limited as a person with significant control on 20 December 2021
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Yan Cheng as a person with significant control on 20 December 2021
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Ting Gong as a person with significant control on 20 December 2021
|
|
|
23 Dec 2021 |
TM01 |
Termination of appointment of Ting Gong as a director on 20 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr. Shuo Ting Wu as a director on 20 December 2021
|
|