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 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
PSC07 |
Cessation of Lisa Xihua Wu as a person with significant control on 22 December 2022
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19 Jan 2024 |
PSC07 |
Cessation of Stephen Frederick Turff as a person with significant control on 20 December 2022
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Williams on 6 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Michael Williams as a person with significant control on 6 February 2023
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Williams on 5 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Michael Williams as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Lgj House, Unit 5 Knowles Farm Estate Wycke Hill Maldon CM9 6SH United Kingdom to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 5 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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26 Aug 2020 |
PSC01 |
Notification of Lisa Xihua Wu as a person with significant control on 25 June 2020
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26 Aug 2020 |
PSC01 |
Notification of Stephen Frederick Turff as a person with significant control on 25 June 2020
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14 Aug 2020 |
PSC04 |
Change of details for Michael Williams as a person with significant control on 25 June 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
MR01 |
Registration of charge 124919270001, created on 26 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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