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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Aug 2022 |
DS01 |
Application to strike the company off the register
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10 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR on 18 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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01 Oct 2020 |
PSC02 |
Notification of Ls30 Ltd as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Lucy Wai-Ling Li as a person with significant control on 30 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit 6, Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ United Kingdom to 74 Bristol Street Birmingham B5 7AH on 23 March 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Unit 6, Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 11 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 November 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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28 Apr 2017 |
AA |
Micro company accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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28 Sep 2016 |
AD01 |
Registered office address changed from 6 Lord Avenue Ilford IG5 0HP England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016
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19 Sep 2016 |
AD01 |
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 6 Lord Avenue Ilford IG5 0HP on 19 September 2016
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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17 May 2016 |
AP01 |
Appointment of Mrs Lucy Wai Ling Li as a director on 21 November 2015
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17 May 2016 |
TM01 |
Termination of appointment of Simon Ming Li as a director on 21 November 2015
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25 Apr 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 November 2015
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