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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09 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2023
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05 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2022
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24 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Aug 2021 |
AD01 |
Registered office address changed from 18 Connaught Street London W2 2AF England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 16 August 2021
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14 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-03
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14 Aug 2021 |
LIQ02 |
Statement of affairs
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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26 Jun 2020 |
SH02 |
Sub-division of shares on 9 June 2020
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/05/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
PSC01 |
Notification of Chi Hung Ling as a person with significant control on 6 April 2016
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06 Feb 2020 |
PSC04 |
Change of details for Miss Lucy Yuk Ngan Choi as a person with significant control on 31 October 2019
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18 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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