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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02 Jan 2025 |
AD01 |
Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2 January 2025
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02 Jan 2025 |
LIQ02 |
Statement of affairs
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02 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
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15 Aug 2024 |
TM01 |
Termination of appointment of Heinz Bruckmann as a director on 13 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Heinz Bruckmann on 22 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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01 Jun 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2021
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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14 Feb 2020 |
AP01 |
Appointment of Heinz Bruckmann as a director on 12 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB to 1 Knightsbridge Green South Kensington London SW1X 7NE on 14 February 2020
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14 Feb 2020 |
PSC05 |
Change of details for Vp Flexgen Limited as a person with significant control on 11 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Siu Yuen Lo on 11 February 2020
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06 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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21 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Siu Yuen Lo on 4 January 2019
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