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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Oct 2022 |
DS01 |
Application to strike the company off the register
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Mar 2021 |
CH01 |
Director's details changed for Dr Sameer Satish Patel on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Dr Anthony Yune Kwoung Lam on 23 March 2021
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22 Mar 2021 |
PSC05 |
Change of details for Lam Commercial Holdings Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 22 March 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Sep 2019 |
PSC02 |
Notification of Sameer&Shivani Holdings Limited as a person with significant control on 31 July 2019
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05 Sep 2019 |
PSC07 |
Cessation of Sameer Satish Patel as a person with significant control on 31 July 2019
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05 Sep 2019 |
PSC02 |
Notification of Lam Commercial Holdings Limited as a person with significant control on 31 July 2019
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05 Sep 2019 |
PSC07 |
Cessation of Anthony Yune Kwoung Lam as a person with significant control on 31 July 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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15 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/08/2018
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