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)
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Chi Wah Fong as a director on 11 November 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Wai Man Ho as a director on 11 November 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT on 4 November 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG on 26 June 2023
|
|
|
20 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
10 May 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Peter John Mckenna as a director on 24 February 2020
|
|
|
11 Feb 2020 |
AAMD |
Amended full accounts made up to 31 December 2018
|
|
|
05 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
12 Jun 2019 |
CH01 |
Director's details changed for Mr Jun Lyu on 10 June 2019
|
|
|
12 Jun 2019 |
AP01 |
Appointment of Mr Jun Lyu as a director on 10 June 2019
|
|
|
04 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
19 Dec 2018 |
TM02 |
Termination of appointment of David John Rutherford as a secretary on 6 December 2018
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of David John Rutherford as a director on 6 December 2018
|
|