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TUNG Sing & Co Limited

Documents

Total Documents72
Total Pages280

Filing History

4 August 2023Confirmation statement made on 4 August 2023 with no updates
19 April 2023Appointment of Mr Michael Jacoby as a director on 1 April 2023
19 April 2023Termination of appointment of Jonathan Leslie Franks as a director on 1 April 2023
28 November 2022Accounts for a dormant company made up to 31 March 2022
28 September 2022Confirmation statement made on 28 September 2022 with no updates
13 October 2021Confirmation statement made on 13 October 2021 with no updates
23 August 2021Accounts for a dormant company made up to 31 March 2021
6 November 2020Accounts for a dormant company made up to 31 March 2020
4 November 2020Confirmation statement made on 27 October 2020 with no updates
6 November 2019Confirmation statement made on 27 October 2019 with no updates
7 October 2019Accounts for a dormant company made up to 31 March 2019
9 April 2019Termination of appointment of Grant David Franklin as a director on 1 April 2019
9 April 2019Appointment of Mr Alexander Michael Bottom as a director on 1 April 2019
17 December 2018Accounts for a dormant company made up to 31 March 2018
31 October 2018Confirmation statement made on 27 October 2018 with updates
10 November 2017Cessation of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016
10 November 2017Confirmation statement made on 27 October 2017 with updates
10 November 2017Cessation of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016
10 November 2017Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016
10 November 2017Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016
10 November 2017Cessation of Cheong Mou Yuen Tung Sing as a person with significant control on 1 December 2016
10 November 2017Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016
10 November 2017Cessation of Cheong Mou Yuen Tung Sing as a person with significant control on 1 December 2016
10 November 2017Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016
10 November 2017Confirmation statement made on 27 October 2017 with updates
6 November 2017Total exemption full accounts made up to 31 March 2017
6 November 2017Total exemption full accounts made up to 31 March 2017
1 December 2016Termination of appointment of Cheong Mou Yuen Tung Sing as a director on 1 December 2016
1 December 2016Appointment of Mr Grant David Franklin as a director on 1 December 2016
1 December 2016Termination of appointment of Cheong Mou Yuen Tung Sing as a director on 1 December 2016
1 December 2016Appointment of Mr Jonathan Leslie Franks as a director on 1 December 2016
1 December 2016Appointment of Mr Grant David Franklin as a director on 1 December 2016
1 December 2016Appointment of Mr Jonathan Leslie Franks as a director on 1 December 2016
1 December 2016Registered office address changed from 26 Oakleigh Park South London N20 9JU to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 1 December 2016
1 December 2016Registered office address changed from 26 Oakleigh Park South London N20 9JU to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 1 December 2016
21 November 2016Confirmation statement made on 27 October 2016 with updates
21 November 2016Confirmation statement made on 27 October 2016 with updates
14 November 2016Total exemption small company accounts made up to 31 March 2016
14 November 2016Total exemption small company accounts made up to 31 March 2016
1 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Total exemption small company accounts made up to 31 March 2015
20 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
23 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
23 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
26 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
26 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
7 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
7 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
11 July 2011Total exemption small company accounts made up to 31 March 2011
11 July 2011Total exemption small company accounts made up to 31 March 2011
8 May 2011Previous accounting period extended from 31 October 2010 to 31 March 2011
8 May 2011Previous accounting period extended from 31 October 2010 to 31 March 2011
22 December 2010Annual return made up to 27 October 2010 with a full list of shareholders
22 December 2010Annual return made up to 27 October 2010 with a full list of shareholders
3 December 2009Appointment of Cheong Mou Yuen Tung Sing as a director
3 December 2009Appointment of Cheong Mou Yuen Tung Sing as a director
26 November 2009Statement of capital following an allotment of shares on 27 October 2009
  • GBP 100
26 November 2009Statement of capital following an allotment of shares on 27 October 2009
  • GBP 100
4 November 2009Termination of appointment of Barbara Kahan as a director
4 November 2009Termination of appointment of Barbara Kahan as a director
27 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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