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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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Bradwell and Partners 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA United Kingdom to Bradwell and Partners 2nd Floor Titan Court, 3 Bishop Square Hatfield AL10 9NA on 23 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from Suite 219 Titan Court 3 Bishop Square Hatfield AL10 9PL United Kingdom to Bradwell and Partners 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA on 22 May 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 30 December 2021 to 29 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to Suite 219 Titan Court 3 Bishop Square Hatfield AL10 9PL on 3 October 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Arif Khan as a director on 16 March 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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07 May 2021 |
TM01 |
Termination of appointment of Hanbin Ma as a director on 26 April 2021
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07 May 2021 |
PSC07 |
Cessation of Hanbin Ma as a person with significant control on 26 April 2021
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07 May 2021 |
PSC01 |
Notification of Arokia Nathan as a person with significant control on 26 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of Yang Su as a director on 26 April 2021
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01 May 2021 |
AD01 |
Registered office address changed from Central Working Cambridge Unit 184 Cambridge Science Park Cambridge CB4 0GA England to 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 1 May 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Hanbin Ma as a director on 18 March 2021
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09 Feb 2021 |
AP04 |
Appointment of B & P Secretarial Services Ltd as a secretary on 1 February 2021
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