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Company Documents

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

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

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 43 MCCALL HOUSE TUFNELL PARK ROAD LONDON N7 0PH ENGLAND

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22/05/2022 May 2020 31/12/18 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MEE LUONG

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19/02/2019 February 2020 CESSATION OF MEE LENH LUONG AS A PSC

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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10/12/1910 December 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 31/12/17 TOTAL EXEMPTION FULL

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 Annual return made up to 20 December 2015 with full list of shareholders

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14/06/1614 June 2016 DISS40 (DISS40(SOAD))

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MEE LENH LUONG / 03/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 43 MCCALL HOUSE TUFNELL PARK ROAD LONDON N7 0PH ENGLAND

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BASEMENT FLAT 120 EDITH ROAD WEST KENSINGTON LONDON W14 9AP

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PER ULFSON LUNDMARK / 03/06/2016

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10/05/1610 May 2016 FIRST GAZETTE

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08/03/168 March 2016 DISS40 (DISS40(SOAD))

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05/03/165 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 FIRST GAZETTE

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PER ULFSON LUNDMARK / 01/10/2014

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MEE LENH LUONG / 01/10/2014

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25/03/1525 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 23 PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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