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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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
PSC02 |
Notification of Titan Property Investments Group Limited as a person with significant control on 28 February 2022
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09 Nov 2022 |
PSC07 |
Cessation of Kenneth Lau as a person with significant control on 28 February 2022
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09 Nov 2022 |
PSC07 |
Cessation of Mui Tien Anna Ang as a person with significant control on 28 February 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Nov 2021 |
MR01 |
Registration of charge 099994720005, created on 1 November 2021
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09 Nov 2021 |
MR01 |
Registration of charge 099994720006, created on 1 November 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Kenneth Lau on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Mui Tien Anna Ang on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mrs Mui Tien Anna Ang as a person with significant control on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Kenneth Lau as a person with significant control on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 23 Argyle Street Liverpool L1 5BL United Kingdom to 23 Argyle Street Liverpool L1 5BL on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Oscar Ip and Co Accountant 3rd Floor Trident House, 31-33 Dale Street Liverpool Merseyside L2 2HF United Kingdom to 23 Argyle Street Liverpool L1 5BL on 27 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 099994720003, created on 22 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 099994720004, created on 22 September 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Feb 2021 |
MR01 |
Registration of charge 099994720001, created on 29 January 2021
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15 Feb 2021 |
MR01 |
Registration of charge 099994720002, created on 29 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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