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)
|
|
21 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Nov 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
07 Aug 2023 |
AM10 |
Administrator's progress report
|
|
|
07 Mar 2023 |
AM07 |
Result of meeting of creditors
|
|
|
01 Feb 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Unit 8 Premier Park Road Park Royal London NW10 7NZ United Kingdom to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 1 February 2023
|
|
|
01 Feb 2023 |
AM01 |
Appointment of an administrator
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 22 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Yiyang Xu as a director on 10 May 2022
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Stanley Tse as a director on 20 January 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Hon Keung Tse as a director on 19 January 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr John William Hampden Smithers as a director on 8 December 2021
|
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
|
|
|
12 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2021 |
PSC01 |
Notification of Yiyang Xu as a person with significant control on 3 November 2021
|
|
|
04 Nov 2021 |
PSC07 |
Cessation of Stanley Tse as a person with significant control on 3 November 2021
|
|
|
04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Stanley Tse on 2 November 2021
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Stanley Tse as a person with significant control on 2 November 2021
|
|
|
10 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|