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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06 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2024
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02 Nov 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
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26 Oct 2023 |
AD01 |
Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 26 October 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Shaun Zulafqar as a secretary on 11 September 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Vicky Hui Xu as a director on 25 July 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Johnny Sei-Hoe Hon as a director on 28 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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04 Nov 2022 |
PSC04 |
Change of details for Dr. Johnny Sei Hoe Hon as a person with significant control on 27 November 2020
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14 Feb 2022 |
TM01 |
Termination of appointment of Wai Tsun Dan Ronald Leung as a director on 7 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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18 Aug 2021 |
AP01 |
Appointment of Dr Johnny Sei-Hoe Hon as a director on 16 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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21 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Robert Alan Johnson as a director on 7 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Vicky Hui Xu as a director on 1 June 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company change of name 06/04/2021
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
TM01 |
Termination of appointment of Richard James Carter as a director on 25 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Wai Tsun Dan Ronald Leung as a director on 24 April 2021
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