Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Frederick Michael Edward Light as a director on 28 February 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jie Sheng as a director on 28 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 3 3 Northampton Park London N1 2PP United Kingdom to 3 Northampton Park London N1 2PP on 1 October 2020
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24 Mar 2020 |
AP01 |
Appointment of Ms Samantha Pearce as a director on 27 November 2019
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14 Jan 2020 |
AP01 |
Appointment of Ms Jie Sheng as a director on 27 November 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from 37 Central Drive St Albans Herts AL4 0UN England to 3 3 Northampton Park London N1 2PP on 9 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Jane Louise Thomas as a person with significant control on 27 November 2019
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08 Jan 2020 |
PSC07 |
Cessation of Anthony Rhys Sullivan as a person with significant control on 27 November 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Jane Louise Thomas as a director on 27 November 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Anthony Rhys Sullivan as a director on 27 November 2019
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08 Jan 2020 |
TM02 |
Termination of appointment of Jane Louise Thomas as a secretary on 27 November 2019
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08 Jan 2020 |
AP03 |
Appointment of Ms Rebecca Claire Cotton as a secretary on 27 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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08 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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