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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31 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2022 |
DS01 |
Application to strike the company off the register
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 11 November 2021
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03 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 11 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Tzu-Wing Wing Yee as a person with significant control on 11 November 2021
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08 Dec 2021 |
PSC01 |
Notification of Adam Walker as a person with significant control on 11 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Tzu-Wing Wing Yee as a director on 11 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Angelika Pomagier as a director on 11 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Adam Walker as a director on 11 November 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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05 May 2020 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 139 Canalside Redhill RH1 2FH on 5 May 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Tzu-Wing Wing Yee on 15 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Miss Angelika Pomagier on 15 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Tzu-Wing Wing Yee as a person with significant control on 15 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Tzu-Wing Wing Yee on 30 May 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Miss Angelika Pomagier on 30 May 2019
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11 Jun 2019 |
PSC04 |
Change of details for Mr Tzu-Wing Wing Yee as a person with significant control on 30 May 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Tzu-Wing Wing Yee on 1 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Tzu-Wing Wing Yee as a person with significant control on 1 April 2019
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