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)
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 16 August 2024
|
|
|
14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from 141 Colin Crescent London NW9 6ET England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 14 November 2023
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-07
|
|
|
14 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from Ground & First Floor Premises the Marlands Shopping Centre Civic Centre Road Southampton SO14 7SJ United Kingdom to 141 Colin Crescent London NW9 6ET on 19 April 2023
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Kwok Man Lung as a director on 19 October 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Mr John Woo as a director on 19 October 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Kwok Man Lung as a director on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Zoe Elva Zhao as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from Kings House 1a Kings Road Wimbledon London SW19 8PL to Ground & First Floor Premises the Marlands Shopping Centre Civic Centre Road Southampton SO14 7SJ on 22 March 2022
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
06 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
28 Jun 2020 |
TM01 |
Termination of appointment of Yan Xu as a director on 28 June 2020
|
|
|
28 Jun 2020 |
AP01 |
Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020
|
|
|
28 Jun 2020 |
TM01 |
Termination of appointment of John Woo as a director on 28 June 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
13 Mar 2020 |
PSC02 |
Notification of Jrc Capital Limited as a person with significant control on 5 March 2020
|
|
|
13 Mar 2020 |
PSC07 |
Cessation of Cuiying Li as a person with significant control on 5 March 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
|
|