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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05 Nov 2024 |
AD01 |
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to Technopark Building 90 London Road London SE1 6LN on 5 November 2024
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Peng Xiao on 7 March 2023
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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26 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2022 |
PSC07 |
Cessation of Elliot Berg as a person with significant control on 9 February 2022
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26 Feb 2022 |
PSC07 |
Cessation of South Bank University Enterprise Ltd as a person with significant control on 9 February 2022
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26 Feb 2022 |
PSC07 |
Cessation of Peng Xiao as a person with significant control on 9 February 2022
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22 Dec 2021 |
AP01 |
Appointment of Ms Sara Bahmanyar as a director on 17 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Lorelai Ileana Ciortea as a director on 17 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 May 2021 |
PSC02 |
Notification of South Bank University Enterprise Ltd as a person with significant control on 5 March 2021
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10 May 2021 |
PSC01 |
Notification of Peng Xiao as a person with significant control on 5 March 2021
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10 May 2021 |
PSC01 |
Notification of Elliot Berg as a person with significant control on 5 March 2021
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05 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Robert Erich Imhof as a director on 9 March 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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