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03 Sep 2024
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03 Sep 2024
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024
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18 Jun 2024
First Gazette notice for voluntary strike-off
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11 Jun 2024
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11 Jun 2024
Application to strike the company off the register
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09 Apr 2024
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09 Apr 2024
Satisfaction of charge 118221590001 in full
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06 Jan 2024
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06 Jan 2024
Registered office address changed from Winston House Dollis Park London N3 1HF England to Winston House 2 Dollis Park London N3 1HF on 6 January 2024
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06 Jan 2024
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06 Jan 2024
Cessation of Chi Chen as a person with significant control on 23 December 2023
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06 Jan 2024
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06 Jan 2024
Registered office address changed from 11 Strathmore Gardens London N3 2HL England to Winston House Dollis Park London N3 1HF on 6 January 2024
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06 Jun 2023
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06 Jun 2023
Termination of appointment of Chi Chen as a director on 23 May 2023
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31 May 2023
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31 May 2023
Registered office address changed from 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom to 11 Strathmore Gardens London N3 2HL on 31 May 2023
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31 May 2023
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31 May 2023
Notification of Xiaoyan Liu as a person with significant control on 19 May 2023
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31 May 2023
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31 May 2023
Confirmation statement made on 31 May 2023 with updates
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 10 February 2023 with no updates
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27 Nov 2022
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27 Nov 2022
Appointment of Ms Xiaoyan Liu as a director on 18 November 2022
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10 Feb 2022
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10 Feb 2022
Confirmation statement made on 10 February 2022 with no updates
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16 Mar 2021
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16 Mar 2021
Confirmation statement made on 11 February 2021 with no updates
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24 Feb 2020
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24 Feb 2020
Confirmation statement made on 11 February 2020 with no updates
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13 May 2019
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13 May 2019
Director's details changed for Mr Chi Chen on 13 May 2019
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19 Mar 2019
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19 Mar 2019
Registration of charge 118221590001, created on 15 March 2019
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12 Mar 2019
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12 Mar 2019
Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 12 March 2019
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12 Feb 2019
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12 Feb 2019
Incorporation
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