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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2022 |
DS01 |
Application to strike the company off the register
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Jun 2021 |
PSC07 |
Cessation of David Hua Xu as a person with significant control on 1 June 2021
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21 Jun 2021 |
PSC01 |
Notification of Jose Miguel Dapelo as a person with significant control on 1 June 2021
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21 Jun 2021 |
PSC01 |
Notification of Mayor Alfredo Aleman Chiari as a person with significant control on 1 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Wang Yu as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Mayor Alfredo Aleman Chiari as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Jose Miguel Dapelo as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Wang Yu as a director on 8 January 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Kwok Sing Chiu as a director on 8 January 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 November 2020
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04 Jun 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 4 June 2021
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08 Jan 2021 |
AP01 |
Appointment of Kwok Sing Chiu as a director on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Wang Yu as a director on 8 January 2021
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08 Dec 2020 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 22 November 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 5 New Street Square London EC4A 3TW on 8 December 2020
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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31 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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