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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28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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21 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2022 |
LIQ02 |
Statement of affairs
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14 Apr 2022 |
AD01 |
Registered office address changed from 1 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 14 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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17 Feb 2022 |
TM01 |
Termination of appointment of Bo Yee Chow as a director on 16 February 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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21 May 2021 |
MR04 |
Satisfaction of charge 080144650002 in full
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13 May 2021 |
MR01 |
Registration of charge 080144650003, created on 11 May 2021
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21 Apr 2021 |
PSC01 |
Notification of Yin Man Chow as a person with significant control on 21 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Yin Man Chow as a person with significant control on 21 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Shing Hong Chan as a director on 20 March 2021
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02 Feb 2021 |
PSC01 |
Notification of Yin Man Chow as a person with significant control on 1 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Jeremy David Kemp as a person with significant control on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Jeremy David Kemp as a director on 1 February 2021
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15 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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08 Jul 2020 |
MR01 |
Registration of charge 080144650002, created on 7 July 2020
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17 Jun 2020 |
MR04 |
Satisfaction of charge 080144650001 in full
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10 Jun 2020 |
AP01 |
Appointment of Mr Shing Hong Chan as a director on 10 June 2020
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10 Jun 2020 |
PSC01 |
Notification of Jeremy David Kemp as a person with significant control on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Jeremy David Kemp as a director on 10 June 2020
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