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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 Application to strike the company off the register

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Registered office address changed from Suite 301 Linen Hall 162-168 Regent Street London W1B 5TD to 3rd Floor 207 Regent Street London W1B 3HH on 2022-01-10

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-05-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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22/07/2022 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLY LIAW / 01/10/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLY LIAW

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/06/1525 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/08/1314 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/06/128 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHELLY LIAW / 03/11/2010

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02/09/112 September 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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