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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
DS01 |
Application to strike the company off the register
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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18 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Hong Jiang as a director on 26 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Ms Hong Jiang as a director on 1 January 2022
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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18 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Nov 2018 |
PSC07 |
Cessation of Beacon Wealth Group Ltd as a person with significant control on 28 November 2018
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29 Nov 2018 |
PSC02 |
Notification of Beacon Wealth Group Ltd as a person with significant control on 25 June 2016
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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03 Oct 2018 |
AP01 |
Appointment of Miss Sarah-Jane Featherstone as a director on 1 October 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Hannah Elizabeth Byatt as a director on 3 October 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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05 Jun 2018 |
CH01 |
Director's details changed for Mrs Linda Jane Eaton on 5 June 2018
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11 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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