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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15 Nov 2024 |
LIQ01 |
Declaration of solvency
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15 Oct 2024 |
AD01 |
Registered office address changed from 25 the Island Thames Ditton, Surrey, KT7 0SH England to 29 Craven Street London WC2N 5NT on 15 October 2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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15 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW United Kingdom to 25 the Island Thames Ditton, Surrey, KT7 0SH on 13 January 2021
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13 Apr 2020 |
TM01 |
Termination of appointment of Van Li as a director on 3 April 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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