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Company number 05269423

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	(20 pages)
09 Apr 2019	AD01	Registered office address changed from Unit 15 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 April 2019	(2 pages)
06 Apr 2019	LIQ02	Statement of affairs	(18 pages)
06 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19	(1 page)
05 Feb 2019	TM01	Termination of appointment of Yinghui Wang as a director on 3 February 2019	(1 page)
28 Nov 2018	AP01	Appointment of Ms Yue Liu as a director on 14 November 2018	(2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
24 Oct 2018	AP01	Appointment of Mr Allan Clarke as a director on 30 July 2018	(2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 1,507,336.28	(4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 1,507,936.28	(4 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
14 Sep 2018	TM01	Termination of appointment of Lesley Una Bruce as a director on 30 July 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Carla Lesley Fern as a director on 30 July 2018	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 May 2018 GBP 1,506,681.25	(4 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 1,507,069.03	(4 pages)
06 Jul 2018	SH02	Sub-division of shares on 11 May 2018	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 11/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
22 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(17 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(12 pages) Download iXBRL
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 2,074,378.98	(5 pages)
31 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(16 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)