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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
TM02 |
Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
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29 Mar 2022 |
AP03 |
Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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16 Oct 2019 |
CH01 |
Director's details changed for Miss Hannah Tokumine on 16 October 2019
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019
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08 Jul 2019 |
CH03 |
Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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22 Jun 2018 |
PSC04 |
Change of details for Mr Kunizou Tokumine as a person with significant control on 18 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Kunizou Tokumine on 21 June 2018
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19 Jun 2018 |
CH03 |
Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018
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12 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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12 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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12 Jan 2018 |
AD02 |
Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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11 Jan 2018 |
PSC04 |
Change of details for Mr Kunizou Tokumine as a person with significant control on 11 January 2018
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