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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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Unit 23 Mitsuryu Boxpark Wembley HA9 0JT England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 24 January 2023
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23 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Kam Yuen Wan as a person with significant control on 30 June 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Kam Yuen Wan as a person with significant control on 1 November 2019
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05 Jul 2021 |
PSC01 |
Notification of Chi Wai Tang as a person with significant control on 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Feb 2021 |
AP01 |
Appointment of Mrs Iqbal Begum Naziri as a director on 1 October 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Chi Wai Tang as a director on 1 October 2020
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16 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2021 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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29 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from Unit 23 Unit 23 Boxpark Wembley England to Unit 23 Mitsuryu Boxpark Wembley HA9 0JT on 18 December 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from Boxpark Unit 23 Mitsuryu Boxpark Wembley HA9 0JT England to Unit 23 Unit 23 Boxpark Wembley on 20 November 2018
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