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)
|
|
02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 July 2023
|
|
|
20 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 July 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 January 2022
|
|
|
03 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Siuha Leung as a director on 30 November 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mrs Siuha Leung as a director on 31 August 2021
|
|
|
31 Jul 2021 |
CH03 |
Secretary's details changed for Mr Thomas Gregory, Nicolas Gere on 16 July 2021
|
|
|
31 Jul 2021 |
CH01 |
Director's details changed
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Gregory, Nicolas Gere on 16 July 2021
|
|
|
30 Jul 2021 |
CH03 |
Secretary's details changed for Mr Thomas Gregory, Nicolas Gere on 16 July 2021
|
|
|
29 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Gere as a person with significant control on 16 July 2021
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from Suite 415 99 Blackwall Way London E14 9QU England to 521 Kingston Road London SW20 8SF on 29 July 2021
|
|
|
01 Apr 2021 |
CH03 |
Secretary's details changed for Mr Thomas Gregory, Nicolas Gere on 23 January 2021
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Gregory, Nicolas Gere on 23 January 2021
|
|
|
29 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Gere as a person with significant control on 23 January 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Leung Siu Ha Anna as a director on 17 August 2020
|
|
|
13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|