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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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 November 2023
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19 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 November 2022
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09 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 November 2021
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08 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 November 2020
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19 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2019 |
AM10 |
Administrator's progress report
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06 Nov 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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24 Jun 2019 |
AM10 |
Administrator's progress report
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12 Feb 2019 |
AM07 |
Result of meeting of creditors
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18 Jan 2019 |
AM03 |
Statement of administrator's proposal
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30 Nov 2018 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 30 November 2018
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27 Nov 2018 |
AM01 |
Appointment of an administrator
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Jun 2018 |
MR01 |
Registration of charge 084962820001, created on 14 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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24 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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16 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 69 Carter Lane London EC4V 5EQ on 5 September 2017
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26 May 2017 |
TM01 |
Termination of appointment of Michael Hsu as a director on 23 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Zhou Chen as a director on 23 May 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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02 Jun 2016 |
CH01 |
Director's details changed for Michael Stephen Greenacre on 19 April 2016
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02 Jun 2016 |
CH01 |
Director's details changed for Zhou Chen on 19 April 2016
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02 Jun 2016 |
CH01 |
Director's details changed for Michael Hsu on 19 April 2016
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