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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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2023 |
AD01 |
Registered office address changed from Office 12 225 Finney Lane Heald Green Cheadle SK8 3PX England to 45a Bell Yard London WC2A 2JR on 15 August 2023
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06 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2023 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Neil Anton Wan as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Scott Michael Martin as a director on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Neil Anton Wan as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Scott Michael Martin as a person with significant control on 5 June 2023
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05 Jun 2023 |
AP02 |
Appointment of Davis Acquisitions Ltd as a director on 5 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Davis Acquisitions Ltd as a person with significant control on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 91 Lark Lane Liverpool L17 8UP England to Office 12 225 Finney Lane Heald Green Cheadle SK8 3PX on 5 June 2023
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02 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC01 |
Notification of Scott Michael Martin as a person with significant control on 6 June 2020
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08 Jan 2021 |
PSC01 |
Notification of Neil Anton Wan as a person with significant control on 6 June 2020
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08 Jan 2021 |
PSC07 |
Cessation of Tso Yeung Wan as a person with significant control on 6 June 2020
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08 Jan 2021 |
PSC07 |
Cessation of Ann Wan as a person with significant control on 6 June 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Neil Anton Wan as a director on 27 November 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Scott Michael Martin as a director on 27 November 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Ann Wan as a director on 27 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Jun 2020 |
PSC01 |
Notification of Tso Yeung Wan as a person with significant control on 5 June 2020
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