Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
15 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 324 Amersham Road Hazlemere High Wycombe HP15 7PU on 4 May 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
21 Apr 2023 |
PSC04 |
Change of details for Ms Cheng-Yun Hu as a person with significant control on 21 April 2023
|
|
|
19 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
30 Jun 2021 |
DS02 |
Withdraw the company strike off application
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 May 2021 |
DS01 |
Application to strike the company off the register
|
|
|
15 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-15
|
|
|
04 May 2020 |
AD01 |
Registered office address changed from 324 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 May 2020
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Ms Cheng-Yun Hu on 4 May 2020
|
|
|
20 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
22 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
|
|
|
11 Jan 2018 |
AD01 |
Registered office address changed from 324 Amersham Road Amersham Road Hazlemere High Wycombe HP15 7PU England to 324 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PU on 11 January 2018
|
|
|
05 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-05
|
|
|
05 Oct 2017 |
AD01 |
Registered office address changed from 60 Albert Street Windsor Berkshire SL4 5BU United Kingdom to 324 Amersham Road Amersham Road Hazlemere High Wycombe HP15 7PU on 5 October 2017
|
|
|
13 Jul 2017 |
TM01 |
Termination of appointment of Theresa Cheng-Yun Hu as a director on 13 July 2017
|
|