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 Jul 2024 |
AD01 |
Registered office address changed from Suite 501, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 June 2024
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11 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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07 Jun 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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28 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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27 Jun 2018 |
AD01 |
Registered office address changed from 4 Chase Side Enfield EN2 6NF England to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018
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17 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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09 Oct 2015 |
CH01 |
Director's details changed for Mr Joe Wah Chang Ng on 23 September 2015
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