2020-04-07 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved via compulsory strike-off |
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details |
2019-12-03 |
Give notice ceasing to be an individual person with significant control |
Cessation of Xue Yang as a person with significant control on 2019-12-03 |
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details |
2019-12-03 |
Change of registered office address |
Registered office address changed from 730a Lea Bridge Road London E10 6AW England to 7 Duckworth Street Darwen BB3 1AR on 2019-12-03 |
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details |
2019-12-03 |
Termination of appointment of director |
Termination of appointment of Xue Yang as a director on 2019-12-03 |
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details |
2019-12-03 |
Appointment of director |
Appointment of Mrs Josefa Maria Sanchez Hernandez as a director on 2019-12-03 |
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details |
2019-09-20 |
Filing dated 20 September 2019 |
Compulsory strike-off action has been suspended |
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details |
2019-08-20 |
First notification of strike-off action in London Gazette (Section 1000) |
First Gazette notice for compulsory strike-off |
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details |
2018-11-14 |
Confirmation Statement |
Confirmation statement made on 2018-11-14 with updates |
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details |
2018-10-06 |
Give notice of individual person with significant control |
Notification of Xue Yang as a person with significant control on 2018-09-27 |
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details |
2018-10-06 |
Give notice ceasing to be an individual person with significant control |
Cessation of Asif Ghafoor as a person with significant control on 2018-09-27 |
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details |
2018-10-06 |
Termination of appointment of director |
Termination of appointment of Asif Ghafoor as a director on 2018-10-01 |
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details |
2018-10-06 |
Appointment of director |
Appointment of Mr Xue Yang as a director on 2018-09-27 |
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details |
2018-10-06 |
Change of registered office address |
Registered office address changed from 905 Romford Road London E12 5JT to 730a Lea Bridge Road London E10 6AW on 2018-10-06 |
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details |
2018-06-11 |
Confirmation Statement |
Confirmation statement made on 2018-06-08 with no updates |
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details |
2017-08-31 |
Annual Accounts |
Total exemption small company accounts made up to 2016-11-30 |
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details |
2017-06-09 |
Confirmation Statement |
Confirmation statement made on 2017-06-08 with updates |
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details |
2016-08-27 |
Annual Accounts |
Total exemption small company accounts made up to 2015-11-30 |
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details |
2016-06-08 |
Annual Return |
Annual return made up to 2016-06-08 with full list of shareholders |
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details |
2016-06-08 |
Termination of appointment of director |
Termination of appointment of Adnan Majid as a director on 2016-06-08 |
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details |
2016-06-08 |
Appointment of director |
Appointment of Mr Asif Ghafoor as a director on 2016-06-08 |
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details |