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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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Tak Wai Yau on 18 June 2019
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30 Jan 2020 |
CH03 |
Secretary's details changed for Nuriye Jale Erentok Yau on 18 June 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 89, New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 September 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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05 Jun 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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11 Apr 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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10 Nov 2016 |
AD01 |
Registered office address changed from 5th Floor, 85 Newman Street London W1T 3EX to 5th Floor 89, New Bond Street London W1S 1DA on 10 November 2016
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