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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11 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2023 |
DS01 |
Application to strike the company off the register
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
PSC04 |
Change of details for Mr Hoon-Ywen Li as a person with significant control on 4 February 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Hoon-Ywen Li on 4 February 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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29 Mar 2019 |
TM01 |
Termination of appointment of Claudio Gesini as a director on 22 March 2019
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29 Mar 2019 |
TM02 |
Termination of appointment of Nadia Venturi as a secretary on 22 March 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 3 January 2019
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31 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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31 Jul 2018 |
PSC07 |
Cessation of Paries Holdings Limited as a person with significant control on 21 February 2017
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31 Jul 2018 |
PSC04 |
Change of details for Yiu Mo Chang as a person with significant control on 29 March 2018
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31 Jul 2018 |
PSC01 |
Notification of Gary Mawdsley as a person with significant control on 21 February 2017
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
TM02 |
Termination of appointment of Laura Mawdsley as a secretary on 20 December 2017
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07 Feb 2018 |
TM01 |
Termination of appointment of Gary Mawdsley as a director on 9 January 2018
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17 Oct 2017 |
CH01 |
Director's details changed for Mr Claudio Gesini on 17 October 2017
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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