Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Chin Kwang Teow on 13 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Mr Chin Kwang Teow as a person with significant control on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from G19, 2 Baltimore Wharf 25 Harbour Way London E14 9YN England to Roast Wood 25 Harbour Way London E14 9YN on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from G19, 2 Baltimore Wharf 25 Harbour Way London E14 9YN England to G19, 2 Baltimore Wharf 25 Harbour Way London E14 9YN on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Chin Kwang Teow on 13 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Mr Chin Kwang Teow as a person with significant control on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 1506 Heritage Tower 118 East Ferry Road London E14 3NW United Kingdom to G19, 2 Baltimore Wharf 25 Harbour Way London E14 9YN on 13 January 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Hsu Hui-Mei as a person with significant control on 14 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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09 Apr 2019 |
PSC04 |
Change of details for Mr Chin Kwang Teow as a person with significant control on 9 April 2019
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09 Apr 2019 |
CH03 |
Secretary's details changed for Mr Chin Kwang Teow on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Chin Kwang Teow on 9 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 1506 1506, Heritage Tower 118 East Ferry Road London E14 3NW United Kingdom to 1506 Heritage Tower 118 East Ferry Road London E14 3NW on 9 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Flat 2403 East Tower 3 Pan Peninsula Square London E14 9HQ England to 1506 1506, Heritage Tower 118 East Ferry Road London E14 3NW on 9 April 2019
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