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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mr David Paul Hunstone as a person with significant control on 25 January 2019
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13 Mar 2024 |
PSC01 |
Notification of Chengwang Liu as a person with significant control on 25 January 2019
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06 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr David Paul Hunstone as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr David Paul Hunstone on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Katherine Anita Paterson on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 16 Warner Street London EC1R 5HA on 31 October 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Chengwang Liu as a director on 8 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Chengwang Liu on 13 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr David Paul Hunstone on 13 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Katherine Anita Paterson on 25 January 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Chengwang Liu on 21 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Katherine Anita Paterson on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David Paul Hunstone on 21 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Balfour House, 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 22 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr David Paul Hunstone as a person with significant control on 9 June 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Chengwang Liu on 21 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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