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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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-28
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05 Nov 2024 |
LIQ02 |
Statement of affairs
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26 Sep 2024 |
MR04 |
Satisfaction of charge 019485990014 in full
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23 Sep 2024 |
MR01 |
Registration of charge 019485990015, created on 18 September 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of John Fam as a director on 8 October 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 019485990012 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 019485990013 in full
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08 Sep 2022 |
PSC02 |
Notification of Arlaform Limited as a person with significant control on 3 March 2020
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08 Sep 2022 |
PSC07 |
Cessation of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
TM01 |
Termination of appointment of Sofia Mohd Ja'afar as a director on 18 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Renold Lee on Tang as a director on 18 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Renold Lee on Tang as a secretary on 18 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr David Fam as a director on 18 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr John Fam as a director on 18 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 019485990014, created on 18 August 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 10 in full
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