Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
WU07 |
Progress report in a winding up by the court
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
|
|
|
13 Nov 2023 |
WU07 |
Progress report in a winding up by the court
|
|
|
15 Sep 2022 |
WU04 |
Appointment of a liquidator
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from , 9-11 Standard Road Standard Road, Park Royal, London, NW10 6EX, England to 30 Old Bailey London EC4M 7AU on 15 September 2022
|
|
|
21 Jun 2022 |
COCOMP |
Order of court to wind up
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from , 9-11 Standard Road, London, NW10 6EX, England to 30 Old Bailey London EC4M 7AU on 2 September 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from , 13 Wellesley Road, Slough, Berkshire, SL1 1UR to 30 Old Bailey London EC4M 7AU on 31 August 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
01 Jul 2021 |
PSC07 |
Cessation of William Gary Lawson as a person with significant control on 29 June 2021
|
|
|
01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
01 Jul 2021 |
TM02 |
Termination of appointment of Nicola Clarke as a secretary on 29 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of William Gary Lawson as a director on 29 June 2021
|
|
|
01 Jul 2021 |
PSC01 |
Notification of John Mok as a person with significant control on 29 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr John Mok as a director on 29 June 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
|
|
|
03 Feb 2020 |
AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
|
|
|
03 Feb 2020 |
CH03 |
Secretary's details changed for Ms Nicola Clarke on 3 February 2020
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Mr William Gary Lawson on 3 February 2020
|
|
|
21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|