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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Aug 2022 |
DS01 |
Application to strike the company off the register
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
AD01 |
Registered office address changed from Unit 2, Meadow Court Leeds West Yorkshire LS11 8LZ England to Unit 2 Meadow Court 124 Millshaw Leeds West Yorkshire LS11 8LZ on 1 July 2022
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07 Jun 2022 |
SH19 |
Statement of capital on 7 June 2022
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07 Jun 2022 |
SH20 |
Statement by Directors
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07 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/05/22
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC05 |
Change of details for Hisense Europe Holding Gmbh as a person with significant control on 6 November 2020
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01 Jul 2021 |
PSC05 |
Change of details for Gorenje Beteiligungsgessellschaft Gmbh as a person with significant control on 6 November 2020
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Jan 2020 |
MR04 |
Satisfaction of charge 023316820004 in full
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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27 Jun 2019 |
TM01 |
Termination of appointment of Iztok Krulc as a director on 14 June 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from Tuition House 27-37 st. Georges Road London SW19 4EU to Unit 2, Meadow Court Leeds West Yorkshire LS11 8LZ on 21 February 2019
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30 Jan 2019 |
TM02 |
Termination of appointment of Thomas Oliver Gray as a secretary on 30 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Peng Huang as a director on 30 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Howard Peter Grindrod as a director on 1 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Mr Peng Huang as a director on 22 November 2018
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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