Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 30 July 2024
|
|
|
30 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-07-25
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
16 Feb 2024 |
PSC02 |
Notification of Sumitomo Mitsui Financial Group as a person with significant control on 21 December 2022
|
|
|
16 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2024
|
|
|
14 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 May 2023 |
PSC07 |
Cessation of Patrick on Yip Tsang as a person with significant control on 21 December 2022
|
|
|
16 May 2023 |
PSC07 |
Cessation of Gilbert Chi Hang Ho as a person with significant control on 21 December 2022
|
|
|
16 May 2023 |
PSC07 |
Cessation of Brian Cheng Chi Ming as a person with significant control on 21 December 2022
|
|
|
16 May 2023 |
PSC07 |
Cessation of Chi Him Cheng as a person with significant control on 21 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 8 October 2021
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Ruth Kelly as a director on 16 July 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr Samuel Michael Howard Ellis as a director on 16 July 2020
|
|