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 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2022 |
RP05 |
Registered office address changed to PO Box 4385, 06856612 - Companies House Default Address, Cardiff, CF14 8LH on 6 December 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Jessica Swyer as a director on 18 July 2022
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28 Jul 2022 |
PSC01 |
Notification of Alexandru Popescu as a person with significant control on 18 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Alexandru Popescu as a director on 18 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Coach Depot 1 New Battlebridge Lane Merstham Redhill Surrey RH1 3JZ United Kingdom to Kemp House City Road London EC1V 2NX on 28 July 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 23 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Gang Fang as a director on 12 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Miss Jessica Swyer as a director on 12 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Gang Fang as a person with significant control on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 1 New Battlebridge Lane 1 New Battlebridge Lane Merstham Redhill Surrey RH1 3JZ United Kingdom to Coach Depot 1 New Battlebridge Lane Merstham Redhill Surrey RH1 3JZ on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to 1 New Battlebridge Lane 1 New Battlebridge Lane Merstham Redhill Surrey RH1 3JZ on 12 July 2022
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12 Jul 2022 |
AA01 |
Previous accounting period shortened from 28 August 2022 to 23 June 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from Ll&Co Ltd Office 201, 10 Courtenary Road East Lane Business Park Wembley HA9 7nd England to Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 16 December 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Room 101 No 11 Courtenay Road East Lane Wembley Harrow HA9 7nd to Ll&Co Ltd Office 201, 10 Courtenary Road East Lane Business Park Wembley HA9 7nd on 14 November 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 May 2019 |
AA01 |
Previous accounting period shortened from 29 August 2018 to 28 August 2018
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