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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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Nov 2023 |
TM01 |
Termination of appointment of Tse Ling Chang as a director on 20 November 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Tse Ling Chang on 1 January 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2022 |
AD01 |
Registered office address changed from , 21 Coppice Drive, Eastwood, Nottingham, NG16 3PL, England to 20 Langley Road Slough Berks SL3 7AB on 26 May 2022
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10 May 2022 |
AC92 |
Restoration by order of the court
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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Nov 2020 |
DS01 |
Application to strike the company off the register
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
AD01 |
Registered office address changed from , 2 Lace Market Square Nottingham, Nottinghamshire, NG1 1PB, United Kingdom to 20 Langley Road Slough Berks SL3 7AB on 14 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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11 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from , Unit B1 Willow Drive, Annesley, Nottingham, NG15 0DP to 20 Langley Road Slough Berks SL3 7AB on 11 January 2019
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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10 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2018 |
PSC07 |
Cessation of Lien-Tsung Huang as a person with significant control on 30 June 2018
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09 Jul 2018 |
TM01 |
Termination of appointment of Lien-Tsung Huang as a director on 30 June 2018
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