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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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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14 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2023
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27 Apr 2022 |
LIQ02 |
Statement of affairs
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-18
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27 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2022 |
AD01 |
Registered office address changed from Ledus Uk , Suite 319, 248 York Road London SW11 3SJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 25 April 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Cheuk Chuen Siu as a director on 17 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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24 Apr 2019 |
AD01 |
Registered office address changed from Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1D 6JG to Ledus Uk , Suite 319, 248 York Road London SW11 3SJ on 24 April 2019
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15 Apr 2019 |
PSC01 |
Notification of Alvin Chuin Liang Kee as a person with significant control on 14 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Cheuk Chuen Siu as a person with significant control on 8 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Cheuk Chuen Siu as a director on 8 April 2019
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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28 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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30 May 2018 |
AP01 |
Appointment of Mr Alvyn Chuin Liang Kee as a director on 30 May 2018
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21 Sep 2017 |
AA |
Micro company accounts made up to 31 July 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Cheuk Chuen Siu as a person with significant control on 6 April 2016
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