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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07 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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17 Jun 2024 |
AP01 |
Appointment of Mr Wan Ki Dennis Ip as a director on 17 June 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Ka Yan Wong as a director on 18 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Ka Yan Wong on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Ms Ka Yan Wong as a person with significant control on 1 October 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from C/O Oscar Ip and Co Accountant 3rd Floor, Trident House, 31-33 Dale Street Liverpool Merseyside L2 2HF United Kingdom to 23 Argyle Street Liverpool L1 5BL on 21 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 May 2019 |
AD01 |
Registered office address changed from Flat 4 Broomleigh Booth Road Altrincham WA14 4AU England to C/O Oscar Ip and Co Accountant 3rd Floor, Trident House, 31-33 Dale Street Liverpool Merseyside L2 2HF on 15 May 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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21 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Jun 2018 |
PSC07 |
Cessation of Wan Ki Dennis Ip as a person with significant control on 29 June 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Wan Ki Dennis Ip as a director on 29 June 2018
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-15
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03 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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