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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19 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Sep 2023 |
WU15 |
Notice of final account prior to dissolution
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11 Aug 2022 |
WU07 |
Progress report in a winding up by the court
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31 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Jul 2021 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 30 Finsbury Square London EC2P 2YU on 21 July 2021
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21 Jul 2021 |
WU04 |
Appointment of a liquidator
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18 May 2021 |
COCOMP |
Order of court to wind up
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2019 |
PSC01 |
Notification of Li Songhua as a person with significant control on 23 May 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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27 May 2019 |
PSC02 |
Notification of Llt Investment Ltd as a person with significant control on 23 May 2019
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27 May 2019 |
PSC07 |
Cessation of Leqing Wang as a person with significant control on 23 May 2019
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27 May 2019 |
AP01 |
Appointment of Mr Kun Leng as a director on 23 May 2019
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