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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Norman Liu on 1 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Max Davies on 1 October 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
AD02 |
Register inspection address has been changed from 35 Berrymede Road London W4 5JE England to 34 Main Street Long Compton Shipston-on-Stour CV36 5JJ
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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09 Mar 2021 |
AD04 |
Register(s) moved to registered office address Barley Mow Centre 10 Barley Mow Passage Office 1E.04 London W4 4PH
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Norman Liu as a person with significant control on 1 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Maxwell Davies as a person with significant control on 1 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from The Workary 1 Dukes Avenue London W4 2AB England to Barley Mow Centre 10 Barley Mow Passage Office 1E.04 London W4 4PH on 19 October 2020
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Feb 2019 |
PSC04 |
Change of details for Mr Max Davies as a person with significant control on 25 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Max Davies on 25 February 2019
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01 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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25 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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05 Sep 2017 |
AD01 |
Registered office address changed from 35 Berrymede Road Berrymede Road London W4 5JE England to The Workary 1 Dukes Avenue London W4 2AB on 5 September 2017
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