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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2021 |
AD01 |
Registered office address changed from Black Bull Yard 18a Hatton Wall Second Floor London EC1N 8JH England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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11 May 2021 |
PSC07 |
Cessation of Ho Nam Chan as a person with significant control on 13 April 2020
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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06 Aug 2019 |
CH01 |
Director's details changed for Bin Liu on 1 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Bin Liu on 1 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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18 Jun 2019 |
AD02 |
Register inspection address has been changed from The Square Randalls Way Randalls Road Leatherhead Surrey KT22 7TW to Black Bull Yard 18a Hatton Wall Second Floor London EC1N 8JH
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09 Jan 2019 |
PSC01 |
Notification of Ho Nam Chan as a person with significant control on 6 April 2016
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09 Jan 2019 |
PSC07 |
Cessation of Yu-Fen Cheng as a person with significant control on 6 April 2016
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24 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2018 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Black Bull Yard 18a Hatton Wall Second Floor London EC1N 8JH on 20 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from Black Bull Yard 18a Hatton Wall Second Floor London EC1N 8JH England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 December 2018
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