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Company Documents
Date | Description |
---|---|
25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
02/05/232 May 2023 | Application to strike the company off the register |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
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 |
05/07/215 July 2021 | Accounts for a dormant company made up to 2021-05-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-05-20 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLY LIAW / 01/10/2018 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLY LIAW |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
25/05/1625 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
25/06/1525 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
14/08/1314 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
08/06/128 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY LIAW / 03/11/2010 |
02/09/112 September 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
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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