|
|
27 Jan 2026
|
27 Jan 2026
First Gazette notice for voluntary strike-off
|
|
|
14 Jan 2026
|
14 Jan 2026
Application to strike the company off the register
|
|
|
05 Jan 2026
|
05 Jan 2026
Termination of appointment of Hon Cheong Tang as a director on 31 October 2025
|
|
|
05 Jan 2026
|
05 Jan 2026
Termination of appointment of Ian Lei as a director on 31 October 2025
|
|
|
29 Nov 2025
|
29 Nov 2025
Previous accounting period shortened from 30 March 2026 to 31 October 2025
|
|
|
12 Mar 2025
|
12 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
|
|
|
10 Jun 2024
|
10 Jun 2024
Termination of appointment of Anthony Patrick Mccourt as a director on 31 May 2024
|
|
|
07 Mar 2024
|
07 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
|
|
|
06 Mar 2024
|
06 Mar 2024
Change of details for Hon Cheong Tang as a person with significant control on 2 March 2017
|
|
|
12 Dec 2023
|
12 Dec 2023
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
06 Sep 2023
|
06 Sep 2023
Registered office address changed from 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom to 73 Cornhill London EC3V 3QQ on 6 September 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Director's details changed for Mr Anthony Patrick Mccourt on 17 August 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Director's details changed for Mr Anthony Patrick Mccourt on 25 July 2023
|
|
|
25 Jul 2023
|
25 Jul 2023
Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB to 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 25 July 2023
|
|
|
09 Mar 2023
|
09 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
|
|
|
08 Mar 2022
|
08 Mar 2022
Confirmation statement made on 1 March 2022 with updates
|
|
|
07 Mar 2022
|
07 Mar 2022
Director's details changed for Hon Cheong Tang on 28 February 2022
|
|
|
07 Mar 2022
|
07 Mar 2022
Director's details changed for Carlos Wing Kong Tang on 28 February 2022
|
|
|
07 Mar 2022
|
07 Mar 2022
Change of details for Hon Cheong Tang as a person with significant control on 28 February 2022
|
|
|
07 Mar 2022
|
07 Mar 2022
Director's details changed for Ian Lei on 28 February 2022
|