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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04 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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03 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Charles David Rich on 1 January 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Charles David Rich as a person with significant control on 1 January 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Charles David Rich on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Charles David Rich as a person with significant control on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Dr Zhaojing Liu as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 June 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Zhaojing Liu as a person with significant control on 19 April 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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26 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/06/2019
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22 May 2020 |
PSC07 |
Cessation of Mary-Clare Rich as a person with significant control on 15 February 2019
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Charles David Rich on 23 April 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2020.
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04 Mar 2019 |
PSC04 |
Change of details for Mrs Mary-Clare Rich as a person with significant control on 6 April 2016
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04 Mar 2019 |
PSC04 |
Change of details for Mr Charles David Rich as a person with significant control on 6 April 2016
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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