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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Shipleys LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is due to cease trading in the forthcoming period, as such the directors do not consider that the going concern basis is appropriate for these financial statements and have instead prepared the financial statements on a basis other than that of a going concern. A decision was made by the directors to cease trading and as a result will begin to wind down the company and its operations. On this basis the company is not considered to be a going concern and will not be in operational existence for the next 12 months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 12 resigned

Name Role Appointed Born Nationality
NG CHUK FA, Nikita Director 2023-04-12 May 1979 Chinese
Show 12 resigned officers
Name Role Appointed Resigned
AU, King Lun, Dr Director 2017-06-12 2020-06-04
CHEAH, Cheng Hye Director 2016-05-31 2017-04-07
CHUNG, Man Wing Director 2019-02-01 2023-04-12
HUNG, Yeuk Yan Renee Director 2020-06-04 2025-05-12
LAI, Voon Shan Director 2016-05-31 2017-06-30
REYES-HULME, Martha Patricia Director 2017-09-12 2020-04-10
SO, Chun Ki Louis Director 2016-05-31 2017-09-13
TJAN, Sing Pong Director 2017-10-16 2018-11-29
TOWNSEND, David Jonathan Director 2022-07-15 2025-11-27
TSE, Wai Ming Director 2016-05-31 2016-11-08
VON RIPPERDA- COSYN, Hendrik Director 2017-02-07 2022-01-27
WONG, June Wai-Man Director 2022-01-27 2022-07-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-12-24 TM01 officers Termination director company with name termination date PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 TM01 officers Termination director company with name termination date PDF
2025-05-02 AA accounts Accounts with accounts type full
2024-09-18 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 AA accounts Accounts with accounts type full
2023-05-04 AP01 officers Appoint person director company with name date PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-07-21 AP01 officers Appoint person director company with name date PDF
2022-07-21 TM01 officers Termination director company with name termination date PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 AP01 officers Appoint person director company with name date PDF
2022-01-27 TM01 officers Termination director company with name termination date PDF
2021-07-15 AA accounts Accounts with accounts type full
2021-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-27 SH01 capital Capital allotment shares PDF
2020-06-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page