Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AD01 |
Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to Studio 8 229 Shoreditch High Street London Greater London E1 6PJ on 17 December 2024
|
|
|
17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from Lower Ground Floor 231 Shoreditch High Street London E1 6PJ England to Studio 4 224 Shoreditch High Street London E1 6PJ on 14 June 2024
|
|
|
14 Jun 2024 |
PSC04 |
Change of details for Mr Jun Wang as a person with significant control on 23 May 2024
|
|
|
14 Jun 2024 |
CH01 |
Director's details changed for Mr Jun Wang on 23 May 2024
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Lower Ground Floor 231 Shoreditch High Street London E1 6PJ on 5 June 2023
|
|
|
23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Jun Wang on 19 October 2022
|
|
|
24 Oct 2022 |
PSC04 |
Change of details for Mr Jun Wang as a person with significant control on 19 October 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
26 May 2022 |
PSC07 |
Cessation of Giuseppe Aprile Borriello as a person with significant control on 8 July 2021
|
|
|
26 May 2022 |
PSC07 |
Cessation of Georgios Tsakiris as a person with significant control on 18 January 2022
|
|
|
26 May 2022 |
PSC01 |
Notification of Jun Wang as a person with significant control on 8 July 2021
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Vincent Bester as a director on 28 March 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Salaheddin Mussa as a director on 28 January 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Jun Wang as a director on 26 January 2022
|
|
|
24 Jan 2022 |
AP01 |
Appointment of Mr Vincent Bester as a director on 24 January 2022
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Vincent Bester as a director on 21 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|
|
27 Sep 2021 |
PSC07 |
Cessation of Neama Mohamed Zarrough as a person with significant control on 11 August 2020
|
|
|
02 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|