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)
|
|
25 Feb 2024 |
PSC07 |
Cessation of Hensing Import and Export Hong Kong Limited as a person with significant control on 2 February 2024
|
|
|
25 Feb 2024 |
TM02 |
Termination of appointment of Sam King as a secretary on 3 January 2024
|
|
|
25 Feb 2024 |
AP03 |
Appointment of Mr Sheraz Iqbal as a secretary on 13 October 2023
|
|
|
17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Nov 2023 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Oxford OX2 2HQ England to Unit 405 Reva Syke Road Clayton Bradford BD14 6QY on 3 November 2023
|
|
|
16 Oct 2023 |
AP03 |
Appointment of Mr Sam King as a secretary on 1 February 2022
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Richard Mille as a director on 9 September 2023
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Sam King as a director on 8 September 2023
|
|
|
15 Oct 2023 |
AD01 |
Registered office address changed from Robert Robinson Avenue Unit 2 Oxford OX4 4GP England to Prama House 267 Banbury Road Oxford OX2 2HQ on 15 October 2023
|
|
|
15 Oct 2023 |
PSC02 |
Notification of Hensing Import and Export Hong Kong Limited as a person with significant control on 2 February 2020
|
|
|
15 Oct 2023 |
AP03 |
Appointment of Mrs Susan Dawson as a secretary on 1 July 2023
|
|
|
15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
15 Oct 2023 |
TM01 |
Termination of appointment of Susan Dawson as a director on 2 October 2023
|
|
|
14 Oct 2023 |
AP01 |
Appointment of Mr Andrew Thompstone as a director on 1 June 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Sam King as a director on 6 June 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mrs Susan Dawson as a director on 1 February 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Sheeraz Iqbal as a person with significant control on 5 September 2023
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Richard Mille as a person with significant control on 1 February 2023
|
|
|
10 Oct 2023 |
PSC01 |
Notification of Sheeraz Iqbal as a person with significant control on 1 July 2023
|
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from Unit2, Windsor Trade Center Unit2, Windsor Trade Center Dedworth Road Windsor SL4 4LE England to Robert Robinson Avenue Unit 2 Oxford OX4 4GP on 10 October 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Richard Mille as a director on 2 November 2019
|
|