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)
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 49 Unit 28B, the Link Business Center 49 Effra Road London SW2 1BZ England to 70 Leander Road London SW2 2LJ on 2 October 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Lilly Chung as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Yuan Tian as a director on 8 January 2024
|
|
|
03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 49 Unit 28B, the Link Business Center 49 Effra Road London SW2 1BZ on 21 December 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from Unit 60, Eurolink Business Centre 49 Effra Road London SW2 1BZ England to 68 Lombard Street London EC3V 9LJ on 18 February 2020
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
03 Jan 2020 |
PSC04 |
Change of details for Mr Stuart Heath Gardiner as a person with significant control on 19 September 2018
|
|
|
23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
|
|
|
29 Oct 2018 |
PSC01 |
Notification of Lilly Chung as a person with significant control on 19 September 2018
|
|
|
11 Oct 2018 |
AP01 |
Appointment of Mrs Lilly Chung as a director on 19 September 2018
|
|
|
11 Oct 2018 |
AP01 |
Appointment of Ms Yuan Tian as a director on 19 September 2018
|
|
|
24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
AD01 |
Registered office address changed from Flat 2 70 Leander Road Brixton London SW2 2LJ to Unit 60, Eurolink Business Centre 49 Effra Road London SW2 1BZ on 5 July 2018
|
|