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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jan 2024 |
DS01 |
Application to strike the company off the register
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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13 Sep 2023 |
CH01 |
Director's details changed for Ms Duoyi Charlotte Zhao on 8 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Ms Duoyi Charlotte Zhao as a person with significant control on 16 November 2021
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Oliver Timothy John Strong as a director on 14 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver Timothy John Strong on 22 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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04 Oct 2021 |
PSC04 |
Change of details for Ms Duoyi Charlotte Zhao as a person with significant control on 7 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Duoyi Charlotte Zhao on 7 September 2021
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04 Jul 2021 |
CH01 |
Director's details changed for Ms Duoyi Charlotte Zhao on 3 July 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Oli Timothy John Strong on 8 June 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 May 2021 |
AP01 |
Appointment of Mr Oli Timothy John Strong as a director on 23 October 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Mawuli Kwesi Eklenam Ladzekpo as a director on 23 October 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from 108 Patrick Coman House, Skinner Street London London EC1V 4NY United Kingdom to C/O Accounts & Legal Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 20 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Mawuli Kwesi Eklenam Ladzekpo as a director on 28 May 2020
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