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 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 28 February 2023
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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06 Apr 2022 |
CH04 |
Secretary's details changed for Uk Qili International Investment Adviser Ltd on 6 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 29 March 2022
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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07 May 2021 |
PSC01 |
Notification of Sho Yoshidomi as a person with significant control on 7 May 2021
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07 May 2021 |
PSC07 |
Cessation of Robert John Hockley as a person with significant control on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Sho Yoshidomi as a director on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Robert John Hockley as a director on 7 May 2021
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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11 May 2020 |
PSC01 |
Notification of Robert John Hockley as a person with significant control on 11 May 2020
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11 May 2020 |
AP01 |
Appointment of Robert John Hockley as a director on 11 May 2020
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11 May 2020 |
PSC07 |
Cessation of Sho Yoshidomi as a person with significant control on 11 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Sho Yoshidomi as a director on 11 May 2020
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Mar 2019 |
AP04 |
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Sho Yoshidomi on 5 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Eisyo Hk Co Limited as a secretary on 5 March 2019
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