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Company number 08768144

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
10 Sep 2019	AD01	Registered office address changed from 12 Skua Court 1 Dorking Close London SE8 5NG England to 1 Pan Peninsula Square Unit 1803 London E14 9HG on 10 September 2019	(1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
20 Feb 2019	TM01	Termination of appointment of Alastair Robert Mitchell as a director on 7 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of John Jiong Wu as a director on 7 February 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(13 pages) Download iXBRL
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	(3 pages)
06 Jun 2018	PSC04	Change of details for Miss Jacqueline Jessica Lam as a person with significant control on 6 June 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
10 Aug 2017	AD01	Registered office address changed from Studio 2 30 Vestry Street London N1 7RE England to 12 Skua Court 1 Dorking Close London SE8 5NG on 10 August 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(8 pages)
26 Sep 2016	AD01	Registered office address changed from Flat 2 30 Vestry Street London N1 7RE United Kingdom to Studio 2 30 Vestry Street London N1 7RE on 26 September 2016	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
03 Aug 2016	AD01	Registered office address changed from PO Box N17RE 30 Vestry Street, Flat 2 30 Vestry Street Flat 2 London N1 7RE United Kingdom to Flat 2 30 Vestry Street London N1 7RE on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from 79 Portia Way London E3 4JQ England to PO Box N17RE 30 Vestry Street, Flat 2 30 Vestry Street Flat 2 London N1 7RE on 2 August 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 230 City Road 5th Floor, the Bakery London EC1V 2TT to 79 Portia Way London E3 4JQ on 13 May 2016	(1 page)
14 Mar 2016	SH02	Sub-division of shares on 2 December 2015	(5 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 233.0234	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares divided 02/12/2015	(67 pages)
27 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 150	(4 pages)

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