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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22 Feb 2022 |
TM01 |
Termination of appointment of Yan Wang as a director on 22 February 2022
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
AA |
Full accounts made up to 28 February 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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11 Mar 2021 |
AA |
Full accounts made up to 28 February 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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16 Oct 2019 |
TM01 |
Termination of appointment of Martin David Lawrence as a director on 9 October 2019
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23 Sep 2019 |
AA |
Full accounts made up to 28 February 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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21 Aug 2019 |
PSC04 |
Change of details for Miss Yan Wang as a person with significant control on 16 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Martin David Lawrence on 16 August 2019
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17 Jul 2019 |
AP01 |
Appointment of Ms Yan Wang as a director on 4 July 2019
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23 May 2019 |
TM01 |
Termination of appointment of Mark William Pendry Jackson as a director on 23 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from , Level 2 43-45 Dorset Street, London, W1U 7NA, United Kingdom to 3rd Floor 76 Cannon Street London EC4N 6AE on 21 May 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Patrick Joon Leong Koh as a director on 1 March 2019
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20 Dec 2018 |
AP01 |
Appointment of Mr Martin David Lawrence as a director on 1 November 2018
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Perry Ernest Asforis as a director on 12 November 2018
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11 Oct 2018 |
PSC04 |
Change of details for Miss Yan Wang as a person with significant control on 1 September 2018
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06 Sep 2018 |
PSC04 |
Change of details for Yan Wang as a person with significant control on 15 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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