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CYL MENG HOUSE LTD

Company number 10763893

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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)
25 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mr Ronald Bing Him Tang as a director on 5 March 2024	View PDF Appointment of Mr Ronald Bing Him Tang as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2023	AD01	Registered office address changed from 2nd Floor Premier House 309 Ballards Lane London N12 8LY England to 13 Nightingales Corner Amersham HP7 9PZ on 7 July 2023	View PDF Registered office address changed from 2nd Floor Premier House 309 Ballards Lane London N12 8LY England to 13 Nightingales Corner Amersham HP7 9PZ on 7 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AAMD	Amended accounts made up to 31 May 2021	View PDF Amended accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 9 April 2021	View PDF Second filing of Confirmation Statement dated 9 April 2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	View PDF Confirmation statement made on 9 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	CH01	Director's details changed for Ms Chor Ying Lau on 11 December 2019	View PDF Director's details changed for Ms Chor Ying Lau on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC04	Change of details for Ms Chor Ying Lau as a person with significant control on 11 December 2019	View PDF Change of details for Ms Chor Ying Lau as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Kwok Kuen Tang as a director on 11 December 2019	View PDF Appointment of Mr Kwok Kuen Tang as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ United Kingdom to 2nd Floor Premier House 309 Ballards Lane London N12 8LY on 18 December 2019	View PDF Registered office address changed from Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ United Kingdom to 2nd Floor Premier House 309 Ballards Lane London N12 8LY on 18 December 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AD01	Registered office address changed from 80 st. Martin's Lane London WC2N 4AA United Kingdom to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017	View PDF Registered office address changed from 80 st. Martin's Lane London WC2N 4AA United Kingdom to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-10 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CYL MENG HOUSE LTD

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