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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29 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requisite level of consent reqired to approved 22/12/2021
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Level of consent required to approve the resolution was obtained by the company on the approval date 22/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
SH08 |
Change of share class name or designation
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29 Dec 2021 |
DS01 |
Application to strike the company off the register
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22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CAP-SS |
Solvency Statement dated 22/12/21
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Yew Chuoh Lee on 12 November 2020
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2020
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07 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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07 Feb 2020 |
AP01 |
Appointment of Mr Yew Chuoh Lee as a director on 4 February 2020
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29 Nov 2019 |
MR04 |
Satisfaction of charge 080520300004 in full
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29 Nov 2019 |
MR04 |
Satisfaction of charge 080520300003 in full
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29 Nov 2019 |
MR04 |
Satisfaction of charge 080520300001 in full
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29 Nov 2019 |
MR04 |
Satisfaction of charge 080520300002 in full
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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