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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23 Nov 2023 |
AP01 |
Appointment of Ms Jing Gao as a director on 10 November 2023
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03 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Christopher Geoffrey Johnson as a director on 5 March 2021
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11 May 2022 |
TM01 |
Termination of appointment of Ka Chong Chong as a director on 5 March 2021
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11 May 2022 |
PSC01 |
Notification of Christopher Johnson as a person with significant control on 5 March 2021
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11 May 2022 |
PSC07 |
Cessation of Ka Chong Chong as a person with significant control on 5 March 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Ka Chong Chong as a person with significant control on 5 March 2021
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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11 Feb 2021 |
AD02 |
Register inspection address has been changed to 1 Beaufort Gardens London NW4 3QN
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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09 Feb 2021 |
PSC07 |
Cessation of Foppiani Shipping Overseas Ltd as a person with significant control on 1 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Ka Chong Chong as a person with significant control on 1 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Ka Chong Chong as a director on 31 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Tz-Yu Huang as a director on 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from Suite F, Hitchcock House, 5-6 Horton Road Colnbrook Slough SL3 0DF England to 1 Beaufort Gardens London NW4 3QN on 8 February 2021
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed for Ms Tzyu Huang on 30 September 2019
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