28 July 2023 | Confirmation statement made on 27 July 2023 with no updates | 3 pages |
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31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 | 8 pages |
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1 August 2022 | Confirmation statement made on 27 July 2022 with no updates | 3 pages |
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18 January 2022 | Unaudited abridged accounts made up to 31 March 2021 | 8 pages |
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7 August 2021 | Confirmation statement made on 27 July 2021 with no updates | 3 pages |
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22 March 2021 | Unaudited abridged accounts made up to 31 March 2020 | 8 pages |
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14 October 2020 | Director's details changed for Mr Francis Yau Jong Yeung on 31 August 2018 | 2 pages |
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14 October 2020 | Change of details for Mr Francis Yau Jong Yeung as a person with significant control on 31 August 2018 | 2 pages |
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4 September 2020 | Confirmation statement made on 27 July 2020 with no updates | 3 pages |
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2 July 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 | 1 page |
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30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 | 8 pages |
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27 August 2019 | Notification of Mr Bao Holdings Limited as a person with significant control on 13 July 2019 | 2 pages |
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27 August 2019 | Cessation of Abhinav Malde as a person with significant control on 12 July 2019 | 1 page |
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27 August 2019 | Cessation of Mr Bao Limited as a person with significant control on 13 July 2019 | 1 page |
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27 August 2019 | Notification of Mr Bao Limited as a person with significant control on 12 July 2019 | 2 pages |
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27 August 2019 | Appointment of Mr Nicholas Robert Birkett as a director on 13 July 2019 | 2 pages |
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27 August 2019 | Confirmation statement made on 27 July 2019 with updates | 5 pages |
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27 August 2019 | Cessation of Francis Yau Jong Yeung as a person with significant control on 12 July 2019 | 1 page |
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30 July 2019 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 2 pages |
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29 July 2019 | Particulars of variation of rights attached to shares | 3 pages |
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29 July 2019 | Change of share class name or designation | 2 pages |
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18 April 2019 | Accounts for a dormant company made up to 31 July 2018 | 2 pages |
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11 February 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-02-01
| 3 pages |
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10 August 2018 | Registered office address changed from 33 Vestry Mews Vestry Mews London SE5 8NS United Kingdom to 12 Rushford Road London SE4 1SG on 10 August 2018 | 1 page |
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10 August 2018 | Confirmation statement made on 27 July 2018 with no updates | 3 pages |
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10 August 2018 | Registered office address changed from 12 Rushford Road London SE4 1SG United Kingdom to 12 Rushford Road London SE4 1SG on 10 August 2018 | 1 page |
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27 April 2018 | Accounts for a dormant company made up to 31 July 2017 | 2 pages |
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2 April 2018 | Notification of Abhinav Malde as a person with significant control on 16 November 2016 | 2 pages |
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6 August 2017 | Confirmation statement made on 27 July 2017 with no updates | 3 pages |
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6 August 2017 | Confirmation statement made on 27 July 2017 with no updates | 3 pages |
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13 April 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-04-11
| 3 pages |
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13 April 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-04-11
| 3 pages |
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7 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-06
| 3 pages |
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7 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-06
| 3 pages |
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21 November 2016 | Statement of capital following an allotment of shares on 4 August 2016 | 3 pages |
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21 November 2016 | Statement of capital following an allotment of shares on 4 August 2016 | 3 pages |
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3 August 2016 | Appointment of Mr Abhinav Abhinav Malde as a director on 28 July 2016 | 2 pages |
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3 August 2016 | Appointment of Mr Abhinav Abhinav Malde as a director on 28 July 2016 | 2 pages |
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28 July 2016 | Incorporation Statement of capital on 2016-07-28 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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28 July 2016 | Incorporation Statement of capital on 2016-07-28 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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