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 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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17 Oct 2024 |
AD02 |
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 109-111 Fulham Palace Road London W6 8JA
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17 Oct 2024 |
AD01 |
Registered office address changed from 109-111 Fulham Palace Road London W6 8JA England to 109-111 Fulham Palace Road London W6 8JA on 17 October 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 20 Langley Road Slough SL3 7AB England to 109-111 Fulham Palace Road London W6 8JA on 9 April 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
AD01 |
Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG England to 20 Langley Road Slough SL3 7AB on 7 May 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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14 Sep 2020 |
PSC07 |
Cessation of Coca Restaurants (Uk) Limited as a person with significant control on 18 January 2020
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14 Sep 2020 |
PSC01 |
Notification of Eddie Lim as a person with significant control on 18 January 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Yangping Zhou as a director on 18 January 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2020.
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18 Mar 2020 |
AA01 |
Previous accounting period extended from 28 June 2019 to 30 September 2019
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17 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 June 2019 to 28 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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