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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30 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
AP01 |
Appointment of Mr Ernesto Lok as a director on 27 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Alistair Chong as a director on 27 November 2023
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30 Jun 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 30 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 36-42 Corporation Street Coventry CV1 1GF United Kingdom to No.5 Cosmo House 53 Wood Street Barnet EN5 4BS on 3 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
PSC01 |
Notification of Alistair Chong as a person with significant control on 6 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Alistair Chong as a director on 6 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Huayu Wang as a director on 6 January 2021
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07 Jan 2021 |
PSC07 |
Cessation of Huayu Wang as a person with significant control on 6 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from No.5 Cosmo House 53 Wood Street High Barnet EN5 4BS England to 36-42 Corporation Street Coventry CV1 1GF on 23 June 2020
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23 Jun 2020 |
PSC01 |
Notification of Huayu Wang as a person with significant control on 22 October 2019
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23 Jun 2020 |
PSC07 |
Cessation of Alistair Chong as a person with significant control on 22 October 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Huayu Wang as a director on 22 October 2019
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