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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16 Apr 2024 |
TM01 |
Termination of appointment of Dean Brown as a director on 28 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Suite 212-a Peel House 34-44 London Road Morden SM4 5BX England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 5 July 2023
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05 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2023 |
LIQ02 |
Statement of affairs
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-28
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25 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Dec 2022 |
PSC04 |
Change of details for Mr. Von Ryan Chua Sy as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rajinder Kumar Sharma on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Dean Brown on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Mah, 2nd Floor, 154 Bishopsgate London EC2M 4LN England to Suite 212-a Peel House 34-44 London Road Morden SM4 5BX on 12 December 2022
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06 Oct 2022 |
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 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Yinghui Wang as a director on 27 June 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 089116620002 in full
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07 Jul 2022 |
PSC04 |
Change of details for Mr. Von Ryan Chua Sy as a person with significant control on 7 July 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
AP01 |
Appointment of Mr Dean Brown as a director on 22 February 2022
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Rajinder Kumar Sharma on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr. Von Ryan Chua Sy on 11 March 2022
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