Total Documents | 151 |
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Total Pages | 933 |
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18 February 2021 | Micro company accounts made up to 31 August 2020 |
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8 April 2020 | Confirmation statement made on 22 March 2020 with no updates |
28 March 2020 | Registered office address changed from 3rd Floor, 19 Gerrard Street London W1D 6JG England to 10 Gaston Road Mitcham CR4 2LD on 28 March 2020 |
29 October 2019 | Micro company accounts made up to 31 August 2019 |
3 April 2019 | Confirmation statement made on 22 March 2019 with no updates |
21 November 2018 | Micro company accounts made up to 31 August 2018 |
6 April 2018 | Confirmation statement made on 22 March 2018 with no updates |
21 September 2017 | Micro company accounts made up to 31 August 2017 |
21 September 2017 | Micro company accounts made up to 31 August 2017 |
21 April 2017 | Micro company accounts made up to 31 August 2016 |
21 April 2017 | Micro company accounts made up to 31 August 2016 |
20 April 2017 | Registered office address changed from 10 Gaston Road Mitcham CR4 2LD England to 3rd Floor, 19 Gerrard Street London W1D 6JG on 20 April 2017 |
20 April 2017 | Registered office address changed from 10 Gaston Road Mitcham CR4 2LD England to 3rd Floor, 19 Gerrard Street London W1D 6JG on 20 April 2017 |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates |
9 September 2016 | Registered office address changed from 3rd Floor 19 Gerrard Street London W1V 6JG to 10 Gaston Road Mitcham CR4 2LD on 9 September 2016 |
9 September 2016 | Termination of appointment of Yan Wai Fung as a director on 31 August 2016 |
9 September 2016 | Registered office address changed from 3rd Floor 19 Gerrard Street London W1V 6JG to 10 Gaston Road Mitcham CR4 2LD on 9 September 2016 |
9 September 2016 | Termination of appointment of Yan Wai Fung as a director on 31 August 2016 |
9 September 2016 | Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016 |
9 September 2016 | Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016 |
26 July 2016 | Director's details changed for Mr Ying Wai Fung on 1 July 2016 |
26 July 2016 | Confirmation statement made on 30 June 2016 with updates |
26 July 2016 | Director's details changed for Mr Ying Wai Fung on 1 July 2016 |
26 July 2016 | Confirmation statement made on 30 June 2016 with updates |
26 July 2016 | Director's details changed for Mr Kwai Mui Li on 1 January 2016 |
26 July 2016 | Director's details changed for Mr Kwai Mui Li on 1 January 2016 |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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23 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
23 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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18 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
18 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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28 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
28 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 |
3 March 2010 | Total exemption full accounts made up to 31 August 2009 |
3 March 2010 | Total exemption full accounts made up to 31 August 2009 |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Mr Ying Wai Fung on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Ying Wai Fung on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Ying Wai Fung on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Kwai Mui Li on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Kwai Mui Li on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Kwai Mui Li on 5 January 2010 |
16 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
16 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
9 February 2009 | Return made up to 31/12/08; full list of members |
9 February 2009 | Return made up to 31/12/08; full list of members |
15 January 2008 | Return made up to 31/12/07; full list of members |
15 January 2008 | Return made up to 31/12/07; full list of members |
11 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
5 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
5 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
26 February 2007 | Return made up to 31/12/06; full list of members |
26 February 2007 | Return made up to 31/12/06; full list of members |
22 February 2006 | Return made up to 31/12/05; full list of members |
22 February 2006 | Return made up to 31/12/05; full list of members |
16 February 2006 | Total exemption full accounts made up to 31 August 2005 |
16 February 2006 | Total exemption full accounts made up to 31 August 2005 |
24 December 2004 | Return made up to 31/12/04; full list of members |
24 December 2004 | Return made up to 31/12/04; full list of members |
29 November 2004 | Total exemption full accounts made up to 31 August 2004 |
29 November 2004 | Total exemption full accounts made up to 31 August 2004 |
25 March 2004 | Return made up to 31/12/03; full list of members |
25 March 2004 | Return made up to 31/12/03; full list of members |
5 March 2004 | Total exemption full accounts made up to 31 August 2003 |
5 March 2004 | Total exemption full accounts made up to 31 August 2003 |
15 January 2003 | Total exemption full accounts made up to 31 August 2002 |
15 January 2003 | Total exemption full accounts made up to 31 August 2002 |
14 January 2003 | Return made up to 31/12/02; full list of members |
14 January 2003 | Return made up to 31/12/02; full list of members |
18 January 2002 | Total exemption full accounts made up to 31 August 2001 |
18 January 2002 | Total exemption full accounts made up to 31 August 2001 |
18 January 2002 | Return made up to 31/12/01; full list of members
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18 January 2002 | Return made up to 31/12/01; full list of members
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11 December 2001 | Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU |
11 December 2001 | Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU |
3 August 2001 | Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE |
3 August 2001 | Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE |
23 January 2001 | Full accounts made up to 31 August 2000 |
23 January 2001 | Full accounts made up to 31 August 2000 |
15 January 2001 | Return made up to 31/12/00; full list of members
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15 January 2001 | Return made up to 31/12/00; full list of members
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3 February 2000 | Return made up to 31/12/99; full list of members |
3 February 2000 | Return made up to 31/12/99; full list of members |
6 December 1999 | Full accounts made up to 31 August 1999 |
6 December 1999 | Full accounts made up to 31 August 1999 |
12 July 1999 | Return made up to 31/12/98; no change of members |
12 July 1999 | Return made up to 31/12/98; no change of members |
4 December 1998 | Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ |
4 December 1998 | Full accounts made up to 31 August 1998 |
4 December 1998 | Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ |
4 December 1998 | Full accounts made up to 31 August 1998 |
22 January 1998 | Full accounts made up to 31 August 1997 |
22 January 1998 | Full accounts made up to 31 August 1997 |
5 January 1998 | Return made up to 31/12/97; full list of members |
5 January 1998 | Return made up to 31/12/97; full list of members |
5 June 1997 | Full accounts made up to 31 August 1996 |
5 June 1997 | Full accounts made up to 31 August 1996 |
26 February 1997 | Return made up to 31/12/96; no change of members |
26 February 1997 | Return made up to 31/12/96; no change of members |
21 May 1996 | Full accounts made up to 31 August 1995 |
21 May 1996 | Full accounts made up to 31 August 1995 |
12 January 1996 | Return made up to 31/12/95; no change of members |
12 January 1996 | Return made up to 31/12/95; no change of members |
6 June 1995 | Memorandum and Articles of Association |
6 June 1995 | Memorandum and Articles of Association |
30 May 1995 | Full accounts made up to 31 August 1994 |
30 May 1995 | Full accounts made up to 31 August 1994 |
23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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23 May 1995 | Auditor's resignation |
23 May 1995 | Auditor's resignation |
8 March 1995 | Return made up to 31/12/94; full list of members |
8 March 1995 | Return made up to 31/12/94; full list of members |
28 June 1993 | Full accounts made up to 31 August 1992 |
28 June 1993 | Full accounts made up to 31 August 1992 |
2 July 1992 | Full accounts made up to 31 August 1991 |
2 July 1992 | Full accounts made up to 31 August 1991 |
31 October 1991 | Full accounts made up to 31 August 1990 |
31 October 1991 | Full accounts made up to 31 August 1990 |
1 March 1990 | Full accounts made up to 31 August 1989 |
1 March 1990 | Full accounts made up to 31 August 1989 |
20 March 1989 | Full accounts made up to 31 August 1988 |
20 March 1989 | Full accounts made up to 31 August 1988 |
6 April 1988 | Full accounts made up to 31 August 1987 |
6 April 1988 | Full accounts made up to 31 August 1987 |
17 March 1987 | Full accounts made up to 31 August 1986 |
17 March 1987 | Full accounts made up to 31 August 1986 |
11 June 1986 | Full accounts made up to 31 August 1985 |
11 June 1986 | Full accounts made up to 31 August 1985 |