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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2023 |
DS01 |
Application to strike the company off the register
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07 Feb 2023 |
PSC04 |
Change of details for Michael Jay Radenbaugh as a person with significant control on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Michael Jay Radenbaugh as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Philip Molyneux as a director on 6 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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13 Apr 2022 |
TM02 |
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to One Glass Wharf Bristol BS2 0ZX on 13 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Michael Jay Radenbaugh on 11 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Michael Jay Radenbaugh as a person with significant control on 11 April 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Xiaobei Huang as a secretary on 31 May 2018
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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02 Dec 2021 |
AP04 |
Appointment of Uk Int'l Company Service Ltd as a secretary on 1 December 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Jan 2019 |
AD01 |
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 January 2019
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06 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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31 May 2018 |
TM02 |
Termination of appointment of Uk Company Made Service Ltd as a secretary on 31 May 2018
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31 May 2018 |
AP03 |
Appointment of Xiaobei Huang as a secretary on 22 December 2016
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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