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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08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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22 Oct 2024 |
AP01 |
Appointment of Mr Ben Hur Beraki as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Shiqi Xu as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Dylan Tudor-Williams as a director on 17 October 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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29 Jul 2024 |
MR01 |
Registration of charge 117163380002, created on 26 July 2024
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07 Feb 2024 |
MR01 |
Registration of charge 117163380001, created on 7 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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08 Sep 2023 |
PSC02 |
Notification of Cyanstone One Ic as a person with significant control on 28 November 2022
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2021 |
AP01 |
Appointment of Mr Chaiyakorn Yingsaeree as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Sijia Wang as a director on 29 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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11 Sep 2020 |
PSC05 |
Change of details for Kay Properties Holdings Ltd as a person with significant control on 10 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Dylan Tudor-Williams as a director on 10 September 2020
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