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Company number OC330495

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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)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	View PDF Liquidators' statement of receipts and payments to 15 April 2020 - link opens in a new window - 22 pages (22 pages)
06 Jun 2019	LLAD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 June 2019	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2019	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
18 Mar 2019	LLAA01	Previous accounting period extended from 25 March 2018 to 6 April 2018	View PDF Previous accounting period extended from 25 March 2018 to 6 April 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	LLAA01	Previous accounting period shortened from 26 March 2018 to 25 March 2018	View PDF Previous accounting period shortened from 26 March 2018 to 25 March 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	LLCS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	LLAP01	Appointment of Zhenning Yang as a member on 1 April 2018	View PDF Appointment of Zhenning Yang as a member on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	LLTM01	Termination of appointment of Boguslaw Pawel Romanowski as a member on 31 March 2018	View PDF Termination of appointment of Boguslaw Pawel Romanowski as a member on 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
22 Dec 2017	LLAA01	Previous accounting period shortened from 27 March 2017 to 26 March 2017	View PDF Previous accounting period shortened from 27 March 2017 to 26 March 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	LLCS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	LLAA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	View PDF Previous accounting period shortened from 28 March 2016 to 27 March 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	LLCS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	LLAR01	Annual return made up to 14 August 2015	View PDF Annual return made up to 14 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	LLAA01	Previous accounting period shortened from 29 March 2014 to 28 March 2014	View PDF Previous accounting period shortened from 29 March 2014 to 28 March 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	LLAR01	Annual return made up to 14 August 2014	View PDF Annual return made up to 14 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	LLAA01	Previous accounting period shortened from 30 March 2013 to 29 March 2013	View PDF Previous accounting period shortened from 30 March 2013 to 29 March 2013 - link opens in a new window - 1 page (1 page)

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