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Company number 09906211

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	AD01	Registered office address changed from C/O the Golden Chip Norton Fitzwarren Taunton Somerset TA2 6QW England to Suite F10, 5th Floor Scala Hse 36 Holloway Circus Queensway Birmingham B1 1EQ on 13 December 2017	View PDF Registered office address changed from C/O the Golden Chip Norton Fitzwarren Taunton Somerset TA2 6QW England to Suite F10, 5th Floor Scala Hse 36 Holloway Circus Queensway Birmingham B1 1EQ on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O the Golden Chip Norton Fitzwarren Taunton Somerset TA2 6QW on 13 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O the Golden Chip Norton Fitzwarren Taunton Somerset TA2 6QW on 13 May 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Ms Yin Hing Lai as a director on 8 December 2015	View PDF Appointment of Ms Yin Hing Lai as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 8 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 10 - link opens in a new window - 19 pages (19 pages)

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