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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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
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17 Mar 2023 |
LIQ02 |
Statement of affairs
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02 Dec 2022 |
AD01 |
Registered office address changed from 23 Heathside Avenue Heathside Avenue Bexleyheath DA7 4PZ England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2 December 2022
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-18
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04 Jul 2022 |
TM01 |
Termination of appointment of Kelvin Wing-Wah Au as a director on 30 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 133 Whitechapel High Street Office 1.08 London E1 7QA England to 23 Heathside Avenue Heathside Avenue Bexleyheath DA7 4PZ on 1 July 2022
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17 Jun 2022 |
MR01 |
Registration of charge 084742300001, created on 8 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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21 Apr 2022 |
PSC02 |
Notification of Pembroke Vct as a person with significant control on 15 June 2021
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Anthony Edward Hanson as a director on 6 December 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Anthony Edward Hanson as a director on 26 October 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Diamond Cottage London Road Uckfield TN22 2EA England to 133 Whitechapel High Street Office 1.08 London E1 7QA on 1 July 2021
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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15 Apr 2020 |
PSC07 |
Cessation of Jen Dip Hoang as a person with significant control on 8 November 2019
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15 Apr 2020 |
PSC04 |
Change of details for Mrs Jennifer Wai Jing Lam as a person with significant control on 8 November 2019
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