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)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Office 211 London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 6 December 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Charles Lucas as a director on 31 May 2023
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
04 Mar 2022 |
CH01 |
Director's details changed for Mr Tianxia Yang on 1 March 2022
|
|
|
04 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Lucas on 1 March 2022
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from Office 211 Northumberland Avenue London WC2N 5BW England to 1 Northumberland Avenue Office 211 London WC2N 5BW on 15 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from 30 Dukes Place Dukes Place London EC3A 7LP England to Office 211 Northumberland Avenue London WC2N 5BW on 8 September 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Tianxia Yang on 6 August 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mr Tianxia Yang as a director on 2 August 2021
|
|
|
23 Jul 2021 |
CH01 |
Director's details changed for Mr Charles Lucas on 23 July 2021
|
|
|
23 Jul 2021 |
AP01 |
Appointment of Mr Charles Lucas as a director on 23 July 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of Jonathan Israel Tepper as a person with significant control on 6 July 2021
|
|
|
13 Jul 2021 |
PSC01 |
Notification of Patrick Sheehan as a person with significant control on 6 July 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Simon White as a director on 5 July 2021
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Bill Cunliffe as a director on 3 May 2021
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|