Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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25 Aug 2026 |
CS01 |
Confirmation statement made on 30 June 2026 with no updates
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19 Aug 2026 |
AD01 |
Registered office address changed from Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT England to 18 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY on 19 August 2026
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28 Nov 2025 |
TM01 |
Termination of appointment of Kwok Lung Hon as a director on 17 November 2025
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30 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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14 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT on 4 November 2024
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 16 Totman 16 Totman Crescent Rayleigh SS6 7XG England to Unit 16 Totman Crescent Rayleigh Essex SS6 7XG on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to 16 Totman 16 Totman Crescent Rayleigh SS6 7XG on 4 August 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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24 Feb 2020 |
TM01 |
Termination of appointment of Peter John Mckenna as a director on 24 February 2020
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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12 Jun 2019 |
AP01 |
Appointment of Mr Jun Lyu as a director on 10 June 2019
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Dec 2018 |
TM01 |
Termination of appointment of David John Rutherford as a director on 6 December 2018
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