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 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 May 2024 |
DS01 |
Application to strike the company off the register
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Albert Kai Chung Ho on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Akbar Abdul Aziz Rafiq on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor, Unit 16, Manor Court Business Park Scarborough YO11 3TU to 25-28 Old Burlington Street 3rd Floor London W1S 3AN on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Federico Oliva as a director on 8 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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22 Nov 2022 |
PSC07 |
Cessation of James Dinan as a person with significant control on 1 March 2022
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21 Nov 2022 |
PSC01 |
Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Dec 2017 |
AP01 |
Appointment of Mr Albert Kai Chung Ho as a director on 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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04 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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