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)
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mrs Mei Yee So on 6 October 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from 5 st John's Lane London EC1M 4BH England to 71-91 Aldwych London WC2B 4HN on 6 October 2021
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Ron Perry Martin as a person with significant control on 30 September 2021
|
|
|
29 Sep 2021 |
SH02 |
Sub-division of shares on 9 September 2021
|
|
|
29 Sep 2021 |
SH02 |
Sub-division of shares on 9 September 2021
|
|
|
10 Sep 2021 |
PSC04 |
Change of details for Mr Ron Perry Martin as a person with significant control on 10 September 2021
|
|
|
10 Sep 2021 |
PSC04 |
Change of details for Mr Vadim Chobanu as a person with significant control on 10 September 2021
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Ronald Perry Martin as a director on 6 September 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Vadim Chobanu as a person with significant control on 2 May 2019
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mrs Deborah Jane Welby as a director on 14 December 2020
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 077462640001, created on 6 November 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Sep 2019 |
CH01 |
Director's details changed for Mrs Lu Zhang on 12 September 2019
|
|
|
12 Sep 2019 |
AP01 |
Appointment of Mrs Lu Zhang as a director on 12 September 2019
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
|
|
|
02 Aug 2019 |
CH01 |
Director's details changed for Mrs Mei Yee So on 2 August 2019
|
|
|
02 Aug 2019 |
CH01 |
Director's details changed for Mr Vadim Chobanu on 2 August 2019
|
|