Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Dec 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Serene Kee on 12 November 2024
|
|
|
13 Nov 2024 |
AP03 |
Appointment of Mrs Serene Kee as a secretary on 1 November 2024
|
|
|
13 Nov 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 October 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105 - 108 Old Broad Street London EC2N 1ER England to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
|
|
|
21 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
03 Oct 2023 |
PSC04 |
Change of details for Mr Tan Meow Leung as a person with significant control on 30 August 2023
|
|
|
25 Sep 2023 |
SH02 |
Sub-division of shares on 14 September 2023
|
|
|
14 Sep 2023 |
SH02 |
Sub-division of shares on 30 August 2023
|
|
|
14 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
The share capital of the company be comprised of ordinary shares of £0.1 each and that the one issued ordinary share of £1 be subdivided into 10 ordinary shares of £0.1 each. 30/08/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2023 |
CERT8A |
Commence business and borrow
|
|
|
14 Sep 2023 |
SH50 |
Trading certificate for a public company
|
|
|
13 Sep 2023 |
TM02 |
Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2023
|
|
|
13 Sep 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 September 2023
|
|
|
07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
30 Aug 2023 |
PSC01 |
Notification of Tan Meow Leung as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
PSC07 |
Cessation of Cameron Beresford Sunter as a person with significant control on 30 August 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Cameron Beresford Sunter as a director on 13 June 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Alice Beasley as a director on 13 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Serene Leck Ling Kee as a director on 13 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Meow Leong Tan as a director on 13 June 2023
|
|