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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19 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2025 |
AD01 |
Registered office address changed from PO Box 2381 Ni699346 - Companies House Default Address Belfast BT1 9DY to Unit 1497 44a Frances Street Newtownards BT23 7DN on 17 February 2025
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08 Jan 2025 |
RP10 |
Address of person with significant control Haimei Wu changed to NI699346 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 8 January 2025
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08 Jan 2025 |
RP09 |
Address of officer Haimei Wu changed to NI699346 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 8 January 2025
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08 Jan 2025 |
RP09 |
Address of officer Jorden Anthony Parnell changed to NI699346 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 8 January 2025
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08 Jan 2025 |
RP09 |
Address of officer Hannah Louise Bazley changed to NI699346 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 8 January 2025
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08 Jan 2025 |
RP09 |
Address of officer Miss Victoria Elizabeth Baker changed to NI699346 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 8 January 2025
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08 Jan 2025 |
RP05 |
Registered office address changed to PO Box 2381, Ni699346 - Companies House Default Address, Belfast, BT1 9DY on 8 January 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Hannah Louise Bazley as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Unit 11 100 University Street Belfast BT7 1HE to 6 Margaret Street Newry BT34 1DF on 22 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Hannah Louise Bazley as a director on 18 July 2023
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20 Aug 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 18 July 2023
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20 Aug 2024 |
AP01 |
Appointment of Miss Victoria Elizabeth Baker as a director on 18 July 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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21 Jun 2024 |
TM01 |
Termination of appointment of Hannah Louise Bazley as a director on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Baker as a director on 21 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Miss Haimei Wu as a director on 16 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Miss Victoria Elizabeth Baker as a director on 16 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Miss Hannah Louise Bazley as a director on 16 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Haimei Wu as a director on 13 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Jorden Anthony Parnell as a director on 13 June 2024
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