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)
|
|
26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
19 Sep 2023 |
PSC07 |
Cessation of Emil Allan Nesarajah Arnold as a person with significant control on 1 August 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Emil Allan Nesarajah Arnold as a director on 1 August 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Brian Pathmarajah Arnold as a director on 1 August 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Yvonne Manyara Katema as a director on 1 August 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
09 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
|
|
|
23 Jun 2022 |
PSC01 |
Notification of Shoua Liu as a person with significant control on 1 June 2020
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Shoua Liu as a director on 1 June 2020
|
|
|
16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mr Emil Allan Nesarajah Arnold as a person with significant control on 1 June 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from 2a Ashfield Parade Southgate London N14 5EJ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 October 2020
|
|
|
25 Aug 2020 |
CH01 |
Director's details changed for Mr Brian Pathmarajah Arnold on 25 August 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 2a Ashfield Parade Southgate London N14 5EJ on 25 August 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 16/06/22
|
|
|
12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
14 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|