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)
|
|
24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Nov 2024 |
RP10 |
Address of person with significant control Jianan Xiang changed to 13487564 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 November 2024
|
|
|
06 Nov 2024 |
RP09 |
Address of officer Jianan Xiang changed to 13487564 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 November 2024
|
|
|
06 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13487564 - Companies House Default Address, Cardiff, CF14 8LH on 6 November 2024
|
|
|
25 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
25 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Jianan Xiang as a director on 1 July 2021
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Jianan Xiang as a person with significant control on 1 July 2021
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Gabriel Edem Dan as a director on 5 September 2024
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Gabriel Edem Dan as a person with significant control on 5 September 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Gabriel Edem Dan as a director on 27 August 2024
|
|
|
27 Aug 2024 |
PSC01 |
Notification of Gabriel Edem Dan as a person with significant control on 27 August 2024
|
|
|
27 Aug 2024 |
AD01 |
Registered office address changed from , Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, United Kingdom to 5 Prospect Place Millennium Pride Park Derby DE24 8HG on 27 August 2024
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Chao Xiong as a director on 27 August 2024
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Davinder Singh Banga as a director on 27 August 2024
|
|
|
27 Aug 2024 |
PSC07 |
Cessation of Chao Xiong as a person with significant control on 27 August 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from , 61 Bridge Street, Kington, Herefordshire, HR5 3DJ to 5 Prospect Place Millennium Pride Park Derby DE24 8HG on 5 July 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Davinder Singh Banga as a director on 1 July 2021
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from , Floor 1 Office 25 22 Market Square, London, E14 6BU, England to 5 Prospect Place Millennium Pride Park Derby DE24 8HG on 17 June 2024
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from , Orton Southgate Suite 100 12 Manasty Road, Peterborough, PE2 6UP, England to 5 Prospect Place Millennium Pride Park Derby DE24 8HG on 8 November 2023
|
|
|
31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from , 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England to 5 Prospect Place Millennium Pride Park Derby DE24 8HG on 16 August 2023
|
|
|
24 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|