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Insolvency. Liquidation voluntary members return of final meeting. |
2023-10-02 |
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Resolution. Description: Resolutions. |
2023-10-02 |
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Insolvency. Brought down date: 2023-01-24. |
2023-04-15 |
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Officers. Termination date: 2022-04-01. Officer name: Ricardo Woon Fai Cheung. |
2022-04-22 |
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Address. Change date: 2022-02-11. New address: C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. |
2022-02-11 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-02-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-02-11 |
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Resolution. Description: Resolutions. |
2022-02-09 |
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Confirmation statement. Statement with no updates. |
2021-10-08 |
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Officers. Change date: 2021-10-03. Officer name: Wendy Helena Headington. |
2021-10-07 |
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Accounts. Accounts type small. |
2020-11-17 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Officers. Change date: 2020-10-01. Officer name: Wendy Helena Headington. |
2020-10-02 |
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Officers. Termination date: 2019-12-20. Officer name: Giovanni Battista Quaglia. |
2020-01-07 |
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Officers. Officer name: Nicholas Philip Hungate. Termination date: 2019-10-31. |
2019-11-01 |
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Confirmation statement. Statement with updates. |
2019-10-10 |
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Officers. Officer name: Mr Ricardo Woon Fai Cheung. Change date: 2015-11-30. |
2019-10-09 |
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Accounts. Accounts type small. |
2019-08-22 |
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Officers. Change date: 2019-08-05. Officer name: Tmf Corporate Administration Services Limited. |
2019-08-08 |
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Address. Change date: 2019-08-06. New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom. |
2019-08-06 |
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Officers. Officer name: Mr Nicholas Philip Hungate. Change date: 2018-10-31. |
2019-01-28 |
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Mortgage. Charge number: 087161040009. |
2018-11-16 |
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Mortgage. Charge number: 087161040007. |
2018-11-16 |
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Mortgage. Charge number: 087161040008. |
2018-11-16 |
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Mortgage. Charge number: 087161040006. |
2018-11-16 |
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Confirmation statement. Statement with updates. |
2018-10-22 |
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Auditors. Auditors resignation company. |
2018-09-12 |
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Address. Old address: Bishopsgate House 5 - 7 Folgate Street London E1 6BX. New address: 5th Floor 6 st Andrew Street London EC4A 3AE. Change date: 2018-05-01. |
2018-05-01 |
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Accounts. Accounts type small. |
2018-04-19 |
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Officers. Officer name: Wendy Helena Headington. Appointment date: 2018-01-18. |
2018-01-26 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Appointment date: 2017-11-20. |
2017-12-07 |
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Officers. Termination date: 2017-11-30. Officer name: Sakhil Kara. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2017-10-13 |
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Officers. Termination date: 2017-08-31. Officer name: Sweta Gareja. |
2017-08-31 |
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Mortgage. Charge number: 087161040001. |
2017-08-18 |
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Mortgage. Charge number: 087161040005. |
2017-08-18 |
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Mortgage. Charge number: 087161040004. |
2017-08-18 |
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Mortgage. Charge number: 087161040003. |
2017-08-18 |
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Mortgage. Charge number: 087161040002. |
2017-08-18 |
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Officers. Appointment date: 2017-05-28. Officer name: Mr Giovanni Battista Quaglia. |
2017-06-13 |
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Accounts. Accounts type full. |
2017-04-24 |
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Confirmation statement. Statement with updates. |
2016-10-14 |
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Mortgage. Charge creation date: 2016-06-08. Charge number: 087161040008. |
2016-06-10 |
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Mortgage. Charge number: 087161040007. Charge creation date: 2016-06-08. |
2016-06-10 |
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Mortgage. Charge creation date: 2016-06-08. Charge number: 087161040009. |
2016-06-10 |
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Mortgage. Charge creation date: 2016-06-08. Charge number: 087161040006. |
2016-06-10 |
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Resolution. Description: Resolutions. |
2016-04-14 |
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Accounts. Accounts type full. |
2016-04-12 |
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Officers. Officer name: Mr Ricardo Woon Fai Cheung. Appointment date: 2015-11-30. |
2015-12-09 |
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Officers. Officer name: Soon Teck Low. Termination date: 2015-11-30. |
2015-11-30 |
View Report |
