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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04 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2023
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04 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Mar 2022 |
AD01 |
Registered office address changed from 5 Fifth Cross Road Twickenham TW2 5LJ England to Court House,the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 31 March 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-18
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31 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2022 |
LIQ01 |
Declaration of solvency
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06 Dec 2021 |
AA |
Micro company accounts made up to 25 November 2021
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06 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 25 November 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Tuan Huu Ngo on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Tuan Huu Ngo as a person with significant control on 1 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 84 Clock House Road Beckenham BR3 4JT England to 5 Fifth Cross Road Twickenham TW2 5LJ on 4 August 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Tuan Huu Ngo on 24 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Tuan Huu Ngo as a person with significant control on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to 84 Clock House Road Beckenham BR3 4JT on 24 June 2020
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19 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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12 Mar 2020 |
PSC04 |
Change of details for Mr Tuan Huu Ngo as a person with significant control on 12 March 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Tuan Huu Ngo on 7 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square, Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 7 January 2019
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29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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