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Company number 11974460

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	AP01	Appointment of Mr Zulfiqar Hussain as a director on 3 May 2020	View PDF Appointment of Mr Zulfiqar Hussain as a director on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC01	Notification of Zulfiqar Hussain as a person with significant control on 3 May 2020	View PDF Notification of Zulfiqar Hussain as a person with significant control on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Trung Van Nguyen as a director on 3 May 2020	View PDF Termination of appointment of Trung Van Nguyen as a director on 3 May 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Van Thi Tuyet Nguyen as a director on 3 May 2020	View PDF Termination of appointment of Van Thi Tuyet Nguyen as a director on 3 May 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Van Thi Tuyet Nguyen as a person with significant control on 3 May 2020	View PDF Cessation of Van Thi Tuyet Nguyen as a person with significant control on 3 May 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Trung Van Nguyen as a person with significant control on 3 May 2020	View PDF Cessation of Trung Van Nguyen as a person with significant control on 3 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-06 - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AP01	Appointment of Mr Trung Van Nguyen as a director on 1 May 2019	View PDF Appointment of Mr Trung Van Nguyen as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP04	Appointment of B & P Secretarial Services Ltd as a secretary on 1 May 2019	View PDF Appointment of B & P Secretarial Services Ltd as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Van Thi Tuyet Nguyen as a director on 1 May 2019	View PDF Appointment of Mr Van Thi Tuyet Nguyen as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC01	Notification of Van Thi Tuyet Nguyen as a person with significant control on 1 May 2019	View PDF Notification of Van Thi Tuyet Nguyen as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC01	Notification of Trung Van Nguyen as a person with significant control on 1 May 2019	View PDF Notification of Trung Van Nguyen as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Richard Hermann Vogeli as a director on 1 May 2019	View PDF Termination of appointment of Richard Hermann Vogeli as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Arif Khan as a person with significant control on 1 May 2019	View PDF Cessation of Arif Khan as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Arif Khan as a director on 1 May 2019	View PDF Termination of appointment of Arif Khan as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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