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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07 Aug 2024 |
AD01 |
Registered office address changed from 6 Havelock Place Harrow HA1 1LJ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 7 August 2024
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06 Aug 2024 |
LIQ01 |
Declaration of solvency
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-25
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 19 June 2024
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19 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 19 June 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 115441330001 in full
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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22 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2020
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Chenyi Qian on 19 January 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from Suite 11 West Court Offices Park Lane Allerton Bywater WF10 2FY United Kingdom to 6 Havelock Place Harrow HA1 1LJ on 15 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21
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14 Jul 2020 |
AD01 |
Registered office address changed from The Leeming Building Ludgate Chambers Ludgate Hill Leeds LS2 7GZ United Kingdom to Suite 11 West Court Offices Park Lane Allerton Bywater WF10 2FY on 14 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Gareth Thomas as a director on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to The Leeming Building Ludgate Chambers Ludgate Hill Leeds LS2 7GZ on 8 July 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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25 Jul 2019 |
AD01 |
Registered office address changed from 23 Leinster Terrace London W2 3ET United Kingdom to 6 North Lane Roundhay Leeds LS8 2QJ on 25 July 2019
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