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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09 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
AM10 |
Administrator's progress report
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02 Jul 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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24 Jun 2024 |
COM1 |
Establishment of creditors or liquidation committee
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01 Feb 2024 |
AM10 |
Administrator's progress report
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02 Oct 2023 |
AM07 |
Result of meeting of creditors
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13 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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04 Sep 2023 |
AM03 |
Statement of administrator's proposal
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13 Jul 2023 |
AD01 |
Registered office address changed from 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Langley House Park Road East Finchley London N2 8EY on 13 July 2023
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13 Jul 2023 |
AM01 |
Appointment of an administrator
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28 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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15 Dec 2021 |
PSC04 |
Change of details for Mr Alfred Tang as a person with significant control on 15 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Aug 2021 |
CH01 |
Director's details changed for Wai Ka Thomas Fung on 31 August 2021
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
CC04 |
Statement of company's objects
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Wai Kai Thomas Fung on 24 August 2020
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