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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19 Apr 2024 |
AD01 |
Registered office address changed from 20 Goldhurst House Parr's Way London W6 9AN England to 124 Finchley Road London NW3 5JS on 19 April 2024
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18 Apr 2024 |
AP03 |
Appointment of Ms Ge Zhang as a secretary on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Ms Ge Zhang as a director on 16 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Ge Zhang as a person with significant control on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Esther Fieldgrass as a director on 18 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Victor Fieldgrass as a secretary on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Victor Fieldgrass as a person with significant control on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Victor Fieldgrass as a director on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Esther Fieldgrass as a person with significant control on 16 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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06 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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05 Mar 2023 |
AD01 |
Registered office address changed from 102 Distillery Wharf Parr's Way London W6 9GD England to 20 Goldhurst House Parr's Way London W6 9AN on 5 March 2023
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Flat 11 Redlynch Court 70 Addison Road London W14 8JG England to 102 Distillery Wharf Parr's Way London W6 9GD on 10 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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29 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from 29 Woodsford Square London W14 8DP to Flat 11 Redlynch Court 70 Addison Road London W14 8JG on 11 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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