(CS01) Confirmation statement with updates June 11, 2023
filed on: 19th, June 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, June 2023
| accounts
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Free Download
(7 pages)
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(AA01) Current accounting reference period shortened from April 30, 2023 to December 31, 2022
filed on: 14th, December 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 30th, June 2022
| accounts
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Free Download
(7 pages)
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(CH01) On June 24, 2022 director's details were changed
filed on: 27th, June 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 24, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 11, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control June 25, 2021
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On June 25, 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 11, 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 8, 2021
filed on: 8th, April 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 10th, July 2020
| accounts
|
Free Download
(3 pages)
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(CH01) On June 10, 2020 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 11, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control June 10, 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 11, 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 11, 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement September 1, 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 1, 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 11, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(3 pages)
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(CH01) On October 11, 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on October 28, 2016. Company's previous address: 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England.
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG. Change occurred on September 14, 2016. Company's previous address: 201 Haverstock Hill Second Floor London NW3 4QG.
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2016
filed on: 28th, June 2016
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed hkgp LTDcertificate issued on 14/07/15
filed on: 14th, July 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 12th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from June 30, 2015 to April 30, 2015
filed on: 12th, July 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2014
| incorporation
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