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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18 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Sep 2021 |
CH01 |
Director's details changed for Miss Chia-Ho Keng on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Miss Chia-Ho Keng as a person with significant control on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 81 2 Sawley Road Miles Platting Manchester M40 8BB on 2 September 2021
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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07 Aug 2019 |
CH01 |
Director's details changed for Miss Chia-Ho Keng on 7 August 2019
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07 Aug 2019 |
PSC04 |
Change of details for Miss Chia-Ho Keng as a person with significant control on 6 August 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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03 Dec 2018 |
CH01 |
Director's details changed for Miss Chia-Ho Keng on 3 December 2018
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03 Dec 2018 |
PSC04 |
Change of details for Ms Wanting Liu as a person with significant control on 3 December 2018
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03 Dec 2018 |
PSC04 |
Change of details for Miss Chia-Ho Keng as a person with significant control on 3 December 2018
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26 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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14 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-24
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19 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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18 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-13
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13 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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12 Apr 2017 |
CH01 |
Director's details changed for Miss Chia-Ho Keng on 11 April 2017
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12 Apr 2017 |
AP01 |
Appointment of Miss Chia-Ho Keng as a director on 11 April 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Pei-Ting Yu as a director on 11 April 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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