Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2024
|
|
|
14 Aug 2023 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 14 August 2023
|
|
|
14 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-27
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Yat Pong Hing as a director on 16 March 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Leong Soon Hong as a director on 16 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Boon Choon Lim as a director on 22 February 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Ms Yat Pong Hing as a director on 22 February 2023
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Boon Choon Lim as a director on 13 October 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Roy Gehl as a director on 7 October 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Mr Boon Choon Lim as a person with significant control on 9 February 2022
|
|
|
14 Feb 2022 |
PSC01 |
Notification of Roy Gehl as a person with significant control on 9 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of James William Walker as a director on 9 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Boon Choon Lim as a director on 9 February 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Dr Roy Gehl as a director on 9 February 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from Unit 3 Premier Park Park Royal Middlesex NW10 7NZ United Kingdom to 843 Finchley Road London NW11 8NA on 9 February 2022
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|