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 Aug 2024 |
AD01 |
Registered office address changed from Flat 48 Hatton Garden London EC1N 8LB England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 August 2024
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-20
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 40 Islington High Street London N1 8XB England to Flat 48 Hatton Garden London EC1N 8LB on 13 July 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Chengyao Song on 16 August 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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20 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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05 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 40 Islington High Street London N1 8XB England to 40 Islington High Street London N1 8XB on 22 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 48 Jeygrove Court 101 Hatton Garden London EC1N 8LB England to 40 Islington High Street London N1 8XB on 22 July 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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24 Sep 2018 |
PSC04 |
Change of details for Mr Xavier Bernal as a person with significant control on 24 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 40 Islington High Street London N1 8XB England to 48 Jeygrove Court 101 Hatton Garden London EC1N 8LB on 4 September 2018
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02 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of Qian Wang as a director on 5 April 2018
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05 Apr 2018 |
AP01 |
Appointment of Ms Qian Wang as a director on 5 April 2018
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19 Feb 2018 |
AP01 |
Appointment of Mr Sylvain Louis Vuillen as a director on 15 February 2018
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01 Feb 2018 |
AP01 |
Appointment of Mr Mark Alan Pearson as a director on 29 January 2018
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