2019-10-08 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2019-07-23 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2019-07-10 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2019-03-06 |
Filing dated 6 March 2019 |
Resolutions |
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details |
2019-02-18 |
Filing dated 18 February 2019 |
Change of name notice |
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details |
2018-10-02 |
Confirmation Statement |
Confirmation statement made on 2018-09-16 with no updates |
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details |
2017-11-07 |
Annual Accounts |
Micro company accounts made up to 2017-05-31 |
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details |
2017-09-28 |
Confirmation Statement |
Confirmation statement made on 2017-09-16 with updates |
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details |
2017-09-28 |
Give notice ceasing to be an individual person with significant control |
Cessation of John Kun-Lin Lee as a person with significant control on 2017-09-28 |
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details |
2017-09-28 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for A & C Group Limited as a person with significant control on 2017-04-13 |
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details |
2017-09-28 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for The Calton Group (Beauty and Spa) Limited as a person with significant control on 2017-03-03 |
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details |
2017-05-20 |
Filing dated 20 May 2017 |
Resolutions |
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details |
2017-05-20 |
Filing dated 20 May 2017 |
Change of name notice |
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details |
2017-04-28 |
Termination of appointment of director |
Termination of appointment of Tzu-Min Wang as a director on 2017-04-13 |
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details |
2017-04-28 |
Termination of appointment of director |
Termination of appointment of John Kun-Lin Lee as a director on 2017-04-13 |
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details |
2017-02-01 |
Annual Accounts |
Total exemption small company accounts made up to 2016-05-31 |
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details |
2017-01-25 |
Change of registered office address |
Registered office address changed from 1 Commerce Way Lancing West Sussex BN15 8TA to Carlton House 1 Commerce Way Lancing West Sussex BN15 8TA on 2017-01-25 |
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details |
2017-01-25 |
Change of director's details |
Director's details changed for Mr Tzu-Min Wang on 2017-01-25 |
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details |
2016-10-12 |
Confirmation Statement |
Confirmation statement made on 2016-09-16 with updates |
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details |
2016-05-04 |
Second filing of a document previously delivered |
Second filing of SH01 previously delivered to Companies House |
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details |