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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28 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2023 |
DS01 |
Application to strike the company off the register
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr David Frankel as a person with significant control on 5 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Tara Victoria Frankel on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Jie Liu on 5 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 5 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 5a the Gardens Broadcut Fareham Hampshire PO16 8SS on 4 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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28 Sep 2020 |
CH01 |
Director's details changed for Jie Liu on 28 September 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CH01 |
Director's details changed for Tara Victoria Howard on 24 April 2019
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09 Apr 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 08/04/19. Shares allotted on 10/05/18. Barcode A81MLWUI
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09 Apr 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 08/04/19. Shares allotted on 10/05/18. Barcode A81MLWNN
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 10/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
SH08 |
Change of share class name or designation
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08 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2018
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08 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2018
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08 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2018
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