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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03 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2023
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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2022
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17 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Feb 2021 |
AM07 |
Result of meeting of creditors
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29 Jan 2021 |
AM03 |
Statement of administrator's proposal
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29 Jan 2021 |
AM02 |
Statement of affairs with form AM02SOA
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14 Dec 2020 |
AD01 |
Registered office address changed from Unit 1, Milne Building Heritage Lane London NW6 2AF England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 14 December 2020
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09 Dec 2020 |
AM01 |
Appointment of an administrator
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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03 Jul 2020 |
MR01 |
Registration of charge 070638010001, created on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Ms Jianhua Huang on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Ms Jianhua Huang as a person with significant control on 1 July 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Mulberry Cottage Clamp Hill Stanmore London HA7 3JQ to Unit 1, Milne Building Heritage Lane London NW6 2AF on 22 June 2020
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02 Apr 2020 |
PSC01 |
Notification of Jianhua Huang as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Haian Ma as a person with significant control on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Haian Ma as a director on 1 April 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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