Total Documents | 43 |
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Total Pages | 212 |
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25 May 2022 | Final Gazette dissolved following liquidation |
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25 February 2022 | Return of final meeting in a creditors' voluntary winding up |
16 June 2021 | Removal of liquidator by court order |
29 April 2021 | Appointment of a voluntary liquidator |
30 March 2021 | Insolvency:LIQ12 -secretary of state's release of liquidator |
3 March 2021 | Liquidators' statement of receipts and payments to 8 January 2021 |
7 February 2020 | Director's details changed for Mr Ran Xiao on 1 February 2020 |
7 February 2020 | Change of details for Ms Lu Gao as a person with significant control on 1 February 2020 |
7 February 2020 | Director's details changed for Ms Lu Gao on 1 February 2020 |
17 January 2020 | Registered office address changed from 21 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD England to 100 st James Road Northampton NN5 5LF on 17 January 2020 |
17 January 2020 | Notice to Registrar of Companies of Notice of disclaimer |
17 January 2020 | Notice to Registrar of Companies of Notice of disclaimer |
17 January 2020 | Notice to Registrar of Companies of Notice of disclaimer |
16 January 2020 | Statement of affairs |
16 January 2020 | Appointment of a voluntary liquidator |
16 January 2020 | Resolutions
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16 January 2020 | Notice to Registrar of Companies of Notice of disclaimer |
12 November 2019 | Registered office address changed from PO Box CV34 6TD Happyology Unit 21 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD United Kingdom to 21 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 12 November 2019 |
12 November 2019 | Director's details changed for Ms Lu Gao on 1 November 2019 |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates |
12 November 2018 | Amended total exemption full accounts made up to 31 December 2016 |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 |
6 March 2018 | Change of details for Ms Lu Gao as a person with significant control on 5 March 2018 |
6 March 2018 | Director's details changed for Ms Lu Gao on 5 March 2018 |
1 March 2018 | Appointment of Mr Ran Xiao as a director on 28 February 2018 |
10 January 2018 | Registered office address changed from 53 Hill Brow Hove BN3 6DD England to PO Box CV34 6TD Happyology Unit 21 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD on 10 January 2018 |
10 January 2018 | Director's details changed for Ms Lu Gao on 1 January 2017 |
18 December 2017 | Confirmation statement made on 15 December 2017 with updates |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 September 2017 | Registered office address changed from Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT England to 53 Hill Brow Hove BN3 6DD on 20 September 2017 |
20 September 2017 | Registered office address changed from Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT England to 53 Hill Brow Hove BN3 6DD on 20 September 2017 |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 March 2016 | Registered office address changed from 53 Hill Brow Hove East Sussex BN3 6DD to Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT on 8 March 2016 |
8 March 2016 | Registered office address changed from 53 Hill Brow Hove East Sussex BN3 6DD to Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT on 8 March 2016 |
15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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