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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2 February 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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26 Jul 2022 |
LIQ02 |
Statement of affairs
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20 Jul 2022 |
AD01 |
Registered office address changed from 12 John Princes Street London W1G 0JR England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 20 July 2022
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20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-05
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from 2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW England to 12 John Princes Street London W1G 0JR on 5 May 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor, the Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW on 16 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Zhen Zhen Ye on 30 January 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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18 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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16 Aug 2016 |
RP04AP01 |
Second filing for the appointment of Mr Zhen Zhen Ye as a director
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