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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25 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Tbw Accountancy Limited as a secretary on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Henry Leung on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to Flat 4 Harvest Lodge 53-55 Penton Street London N1 9PY on 28 November 2023
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Chin Yu Lau as a director on 5 June 2023
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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22 Dec 2022 |
AP01 |
Appointment of Ms Chin Yu Lau as a director on 13 December 2022
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27 Jun 2022 |
AD02 |
Register inspection address has been changed from 50 Harley Road Sheffield S11 9SE England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
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24 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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24 Jun 2022 |
PSC04 |
Change of details for Mr Henry Leung as a person with significant control on 17 February 2022
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24 Jun 2022 |
AD04 |
Register(s) moved to registered office address E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
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24 Jun 2022 |
AD04 |
Register(s) moved to registered office address E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
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01 Oct 2021 |
PSC04 |
Change of details for Mr Henry Leung as a person with significant control on 28 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 50 Harley Road Sheffield S Yorkshire S11 9SE to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Henry Leung on 28 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Henry Leung as a person with significant control on 28 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Henry Leung on 28 September 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of George Ferguson Williams as a secretary on 4 August 2021
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04 Aug 2021 |
AP04 |
Appointment of Tbw Accountancy Limited as a secretary on 4 August 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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