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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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge SC6052830005, created on 12 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Jun Wai Kwan on 16 December 2022
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14 Jan 2023 |
AD01 |
Registered office address changed from 1 1 Ardmillan Mews Edinburgh EH11 2FB Scotland to 1 Ardmillan Mews Edinburgh EH11 2FB on 14 January 2023
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18 Dec 2022 |
AD01 |
Registered office address changed from 7 South Chesters Drive Bonnyrigg Midlothian EH19 3WJ Scotland to 1 1 Ardmillan Mews Edinburgh EH11 2FB on 18 December 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge SC6052830001 in full
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06 Dec 2022 |
MR01 |
Registration of charge SC6052830004, created on 2 December 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Oct 2022 |
MR01 |
Registration of charge SC6052830003, created on 28 September 2022
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29 Apr 2022 |
MR01 |
Registration of charge SC6052830002, created on 18 April 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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29 Oct 2020 |
MR01 |
Registration of charge SC6052830001, created on 19 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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21 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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15 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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10 Oct 2018 |
PSC04 |
Change of details for Mr Stephen Jun Wai Kwan as a person with significant control on 10 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen Jun Wai Kwan on 10 October 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 7 South Chesters Drive Bonnyrigg Midlothian EH19 3WJ on 10 October 2018
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05 Oct 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 October 2018
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05 Oct 2018 |
PSC01 |
Notification of Stephen Jun Wai Kwan as a person with significant control on 1 October 2018
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05 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2018
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