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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12 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2021 |
AD01 |
Registered office address changed from Suite 4a Queen Street Neath SA11 1DL Wales to 17 C St. Teilo Street Pontarddulais Swansea SA4 8SY on 30 August 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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16 Jun 2021 |
PSC07 |
Cessation of Kai Liu as a person with significant control on 1 March 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Kai Hong Liu as a director on 1 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Christopher Jones as a director on 1 March 2021
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16 Jun 2021 |
PSC01 |
Notification of Christopher Jones as a person with significant control on 1 March 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 14 Park Avenue Skewwn Wales SA10 6RU to Suite 4a Queen Street Neath SA11 1DL on 16 June 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Suite 4a 2nd Floor Queen Street Neath SA11 1DL Wales to 14 Park Avenue Skewwn Wales SA10 6RU on 28 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Kai Liu on 1 March 2021
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28 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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26 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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08 Aug 2018 |
PSC04 |
Change of details for Mr Kai Liu as a person with significant control on 8 August 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Dtw Buldings Suite 2 Nantyffin Road South Enterprise Park Llansamlet Swansea SA7 9RG Wales to Suite 4a 2nd Floor Queen Street Neath SA11 1DL on 8 August 2018
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08 Aug 2018 |
DS02 |
Withdraw the company strike off application
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17 Jul 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2018 |
DS01 |
Application to strike the company off the register
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01 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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