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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2024 |
DS01 |
Application to strike the company off the register
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2023 |
AD01 |
Registered office address changed from Flat 3 41 Tavistock Crescent London W11 1AD England to T M S House Cray Avenue Orpington BR5 3QB on 2 September 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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01 Sep 2023 |
PSC04 |
Change of details for Miss Li Shaolian as a person with significant control on 9 June 2022
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01 Sep 2023 |
CH01 |
Director's details changed for Miss Li Shaolian on 9 June 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Miss Li Shaolian on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Miss Li Shaolian as a person with significant control on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 3 41 Tavistock Crescent London W11 1AD on 12 July 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
PSC01 |
Notification of Li Shaolian as a person with significant control on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Miss Li Shaolian as a director on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 45-55 Commercial Street International House London E1 6BD England to 5 Brayford Square London E1 0SG on 9 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to 45-55 Commercial Street International House London E1 6BD on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Mulder Clayton as a director on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Mulder Clayton as a person with significant control on 26 May 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Mulder Clayton as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Bilal Hussain as a director on 16 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Mulder Clayton as a person with significant control on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Unit 8C, R37 Rosewood Business Park St James Road Blackburn BB1 8ET United Kingdom to 2 Brambledene Close Woking GU21 3HE on 16 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Bilal Hussain as a person with significant control on 16 March 2022
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