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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08 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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03 Sep 2021 |
CH03 |
Secretary's details changed for Michael John Luck on 3 September 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 28 October 2020
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12 Jul 2021 |
PSC04 |
Change of details for Mr Robert James Luck as a person with significant control on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 July 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 19 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 28 October 2018
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29 Jul 2019 |
AA01 |
Previous accounting period shortened from 29 October 2018 to 28 October 2018
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30 May 2019 |
TM01 |
Termination of appointment of Shaolong Li as a director on 29 March 2019
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30 May 2019 |
TM01 |
Termination of appointment of Zhamylia Jakisheva as a director on 29 March 2019
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30 May 2019 |
AP01 |
Appointment of Ms Shaolong Li as a director on 20 March 2019
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