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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Feb 2024 |
DS01 |
Application to strike the company off the register
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Jun 2023 |
PSC01 |
Notification of Li Yen Chna as a person with significant control on 1 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Ms Li Yen Chan as a director on 14 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Mark Libbert as a director on 14 March 2022
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15 Dec 2022 |
PSC07 |
Cessation of Mark Libbert as a person with significant control on 22 March 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 21 Kennoldes Road Croxted Road London SE21 8SS United Kingdom to 21 Kennoldes Croxted Road London SE21 8SS on 19 April 2022
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22 Mar 2022 |
PSC01 |
Notification of Mark Libbert as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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22 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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22 Mar 2022 |
PSC07 |
Cessation of Mark Libbert as a person with significant control on 14 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Mr Mark Say Joon Lim as a person with significant control on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Mark Libbert as a director on 14 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Mark Say Joon Lim as a director on 14 March 2022
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16 Mar 2022 |
CERTNM |
Company name changed competing offices LTD\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Mark Say Joon Lim as a person with significant control on 14 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 14 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 14 March 2022
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