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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2023 |
DS01 |
Application to strike the company off the register
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2022
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15 May 2023 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 15 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Carmen Wong on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 18 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 18 March 2023
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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29 Mar 2022 |
CS01 |
18/03/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
PSC05 |
Change of details for Inverco Limited as a person with significant control on 10 March 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 30 November 2020
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24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2017
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10 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 18 March 2016
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10 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 18 March 2015
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02 Jun 2020 |
PSC02 |
Notification of Inverco Limited as a person with significant control on 6 April 2016
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02 Jun 2020 |
PSC07 |
Cessation of Keith Mumby Parker as a person with significant control on 7 April 2016
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26 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
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