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)
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 097346400004, created on 28 February 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 097346400005, created on 1 March 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Wong Ka Lok as a director on 14 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Siu Tung Tony Yeung as a director on 30 December 2022
|
|
|
17 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of 555 Limited as a person with significant control on 6 April 2016
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
06 Apr 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
|
|
|
15 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
17 Aug 2021 |
PSC02 |
Notification of 555 Limited as a person with significant control on 6 April 2016
|
|
|
17 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2021
|
|
|
10 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
03 Jan 2019 |
CH03 |
Secretary's details changed for Athos George Yiannis on 3 January 2019
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 097346400003, created on 17 December 2018
|
|
|
09 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
02 Oct 2018 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
|
|