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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15 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 37 Lawrence Street York West Yorkshire YO10 3FU to Flat 11 257-265 Southwark Park Road London SE16 3TP on 22 April 2024
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2023 |
AD01 |
Registered office address changed from 145 West Point, Wellington Street Wellington Street Leeds LS1 4JL England to 37 Lawrence Street York West Yorkshire YO10 3FU on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Miss Fanghui Lu on 12 June 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Aug 2023 |
RT01 |
Administrative restoration application
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13 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CH01 |
Director's details changed for Miss Yu Hui on 4 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ United Kingdom to 145 West Point, Wellington Street Wellington Street Leeds LS1 4JL on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Miss Yu Hui on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Leon Peter James Doyle as a director on 4 July 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Leon Peter James Doyle on 1 June 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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21 Jan 2022 |
SH02 |
Sub-division of shares on 15 December 2021
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 15/12/2021
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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17 Nov 2020 |
AP01 |
Appointment of Miss Fanghui Lu as a director on 1 October 2020
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14 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13.01.2022.
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