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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01 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2023 |
DS01 |
Application to strike the company off the register
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21 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Terry Edmond Hale as a director on 31 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr William Weiliang Huang as a person with significant control on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Gerald Choon Cheng Sim on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr William Weiliang Huang on 8 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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21 Aug 2018 |
AD01 |
Registered office address changed from 9 Marwood Close Nuneaton Warwickshire CV11 4GD United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 21 August 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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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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16 Jul 2018 |
PSC07 |
Cessation of Terry Edmond Hale as a person with significant control on 16 July 2018
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16 Jul 2018 |
PSC01 |
Notification of Kim Tian Sim as a person with significant control on 16 July 2018
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16 Jul 2018 |
PSC01 |
Notification of Hee Sung Tang as a person with significant control on 16 July 2018
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16 Jul 2018 |
PSC01 |
Notification of William Weiliang Huang as a person with significant control on 16 July 2018
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16 Jul 2018 |
AP01 |
Appointment of Mr Hee Sung Tang as a director on 16 July 2018
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16 Jul 2018 |
AP01 |
Appointment of Mr William Weiliang Huang as a director on 16 July 2018
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16 Jul 2018 |
AP01 |
Appointment of Mr Gerald Choon Cheng Sim as a director on 16 July 2018
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