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 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Aug 2023 |
AD01 |
Registered office address changed from 18 Edward Court Broadheath Altrincham WA14 5GL England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 24 August 2023
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23 Aug 2023 |
LIQ02 |
Statement of affairs
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-11
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
PSC07 |
Cessation of Marc Chan as a person with significant control on 27 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Kelvin Hoe Yin Cheng as a person with significant control on 17 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Kelvin Hoe Yin Cheng as a person with significant control on 18 September 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Kelvin Hoe Yin Cheng as a person with significant control on 10 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Mar 2022 |
AD01 |
Registered office address changed from Unit 26, Edward Court, Altrincham Edward Court Broadheath Altrincham WA14 5GL England to 18 Edward Court Broadheath Altrincham WA14 5GL on 5 March 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Sinclair House Station Road Cheadle Hulme Cheadle SK8 5AF England to Unit 26, Edward Court, Altrincham Edward Court Broadheath Altrincham WA14 5GL on 29 March 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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13 Jul 2020 |
PSC04 |
Change of details for Dr Kelvin Hoe Yin Cheng as a person with significant control on 5 July 2020
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11 Jul 2020 |
PSC01 |
Notification of Marc Chan as a person with significant control on 5 July 2020
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11 Jul 2020 |
PSC07 |
Cessation of Marc Chan as a person with significant control on 5 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Kelvin Hoe Yin Cheng as a person with significant control on 5 July 2020
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