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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2023 |
DS01 |
Application to strike the company off the register
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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07 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen John Mills on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 5 July 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Charis Savvides as a director on 25 November 2019
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05 Nov 2019 |
PSC02 |
Notification of Western Intrust Limited as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Peter Benedict Stone as a person with significant control on 5 November 2019
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
PSC07 |
Cessation of Martin Landman as a person with significant control on 12 September 2019
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23 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen John Mills on 10 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of Zenah Landman as a director on 16 January 2019
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