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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23 Jan 2025 |
RP09 |
Address of officer Uk Qili International Investment Adviser Ltd changed to 08748471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 08748471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Mr George Ito changed to 08748471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Brian Howard Wickins changed to 08748471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08748471 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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10 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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10 Apr 2024 |
AP03 |
Appointment of Brian Howard Wickins as a secretary on 10 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 10 April 2024
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 34 Imber Road Shaftesbury SP7 8RX England to 291 Brighton Road South Croydon CR2 6EQ on 3 April 2023
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03 Apr 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 3 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 3 April 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Jun 2022 |
AP01 |
Appointment of Brian Howard Wickins as a director on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 34 Imber Road Shaftesbury SP7 8RX on 27 June 2022
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10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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09 Jun 2022 |
AP04 |
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Eisyo Hk Co Limited as a secretary on 9 June 2022
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 March 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 16 June 2021
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16 Jun 2021 |
AP04 |
Appointment of Eisyo Hk Co Limited as a secretary on 16 June 2021
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