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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 19 August 2024
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29 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from 141 Colin Crescent London NW9 6ET England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 19 December 2022
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19 Dec 2022 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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02 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor, 23-33 the Parade High Street Watford WD17 1LQ England to 141 Colin Crescent London NW9 6ET on 3 February 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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18 Dec 2020 |
AAMD |
Amended accounts made up to 31 March 2020
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Mansu Kin as a director on 28 June 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr John Woo as a director on 28 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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02 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS England to 1st Floor, 23-33 the Parade High Street Watford WD17 1LQ on 2 January 2020
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27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from First Floor 66 Shaftebury Avenue London W1D 6LX England to 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS on 18 March 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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27 Nov 2017 |
TM01 |
Termination of appointment of Zuling Zhou as a director on 20 November 2017
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27 Nov 2017 |
AP01 |
Appointment of Mr Mansu Kin as a director on 20 November 2017
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