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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2022 |
DS01 |
Application to strike the company off the register
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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29 Jan 2020 |
AA01 |
Previous accounting period extended from 29 April 2019 to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Samuel Totman on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Herman Hong-Man Li on 4 June 2019
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30 May 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 41 Great Portland Street London W1W 7LA on 30 May 2019
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24 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Stephen Paul Mctaggart as a director on 21 November 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Herman Hong-Man Li as a person with significant control on 15 June 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Herman Hong-Man Li as a person with significant control on 15 June 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Herman Li on 15 June 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr Herman Hong-Man Li as a person with significant control on 15 June 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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03 May 2018 |
TM01 |
Termination of appointment of Vadim Pruzhanov as a director on 1 May 2018
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22 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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31 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 29 April 2017
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31 Jan 2018 |
AD01 |
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018
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31 Jan 2018 |
PSC04 |
Change of details for Mr Ian Samuel Totman as a person with significant control on 31 January 2018
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01 Jun 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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