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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12 Jun 2024 |
DS01 |
Application to strike the company off the register
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12 Jun 2024 |
TM02 |
Termination of appointment of Xiaowei Chen as a secretary on 4 February 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Xin Shu as a secretary on 4 February 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Albert Colin Glendon Johnson as a director on 6 February 2024
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06 Jun 2024 |
PSC07 |
Cessation of Albert Colin Glendon Johnson as a person with significant control on 6 February 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Christian Vaughan as a director on 6 December 2023
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06 Jun 2024 |
PSC01 |
Notification of Christian Vaughan as a person with significant control on 6 December 2023
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29 May 2024 |
PSC01 |
Notification of Albert Colin Glendon Johnson as a person with significant control on 4 January 2024
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29 May 2024 |
AP01 |
Appointment of Mr Albert Colin Glendon Johnson as a director on 4 January 2024
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29 May 2024 |
TM01 |
Termination of appointment of Ben Johnson as a director on 6 April 2024
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29 May 2024 |
PSC07 |
Cessation of Ben Johnson as a person with significant control on 6 April 2024
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24 May 2024 |
AP03 |
Appointment of Mrs Xiaowei Chen as a secretary on 5 January 2024
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24 May 2024 |
AP03 |
Appointment of Mr Xin Shu as a secretary on 5 January 2024
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24 May 2024 |
TM02 |
Termination of appointment of Boladale Adewale as a secretary on 1 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Mr Ben Johnson as a director on 6 August 2023
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16 May 2024 |
PSC01 |
Notification of Ben Johnson as a person with significant control on 6 August 2023
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16 May 2024 |
TM01 |
Termination of appointment of Albert Colin Glendon Johnson as a director on 6 August 2023
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16 May 2024 |
PSC07 |
Cessation of Albert Colin Glendon Johnson as a person with significant control on 6 August 2023
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10 May 2024 |
AP03 |
Appointment of Mr Boladale Adewale as a secretary on 8 January 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Albert Colin Glendon Johnson on 1 February 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 63 Karma Way Harrow HA2 0WG England to 50 Princes Street Ipswich IP1 1RJ on 29 April 2024
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