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)
|
|
26 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
23 Aug 2024 |
AM10 |
Administrator's progress report
|
|
|
24 Feb 2024 |
AM10 |
Administrator's progress report
|
|
|
07 Feb 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
12 Dec 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
31 Aug 2023 |
AM10 |
Administrator's progress report
|
|
|
20 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
06 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
31 Mar 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Apt 401 151-161 Kensington High Street London W8 6SU England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 February 2023
|
|
|
08 Feb 2023 |
AM01 |
Appointment of an administrator
|
|
|
14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Kenneth Patrick Wang as a person with significant control on 1 August 2022
|
|
|
09 May 2022 |
MR01 |
Registration of charge 103135190009, created on 5 May 2022
|
|
|
27 Apr 2022 |
MR04 |
Satisfaction of charge 103135190003 in full
|
|
|
27 Apr 2022 |
MR04 |
Satisfaction of charge 103135190004 in full
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 103135190005, created on 31 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 103135190006, created on 31 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 103135190007, created on 31 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 103135190008, created on 31 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Masood Rashid as a director on 18 March 2022
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Naoufal Dhimi as a director on 18 March 2022
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Bernard Soon Chiang Lim on 21 February 2022
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE to Apt 401 151-161 Kensington High Street London W8 6SU on 23 February 2022
|
|