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)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
01 Feb 2024 |
PSC04 |
Change of details for Yikun Xi as a person with significant control on 7 November 2018
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Yikun Xi as a person with significant control on 5 January 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Yikun Xi on 5 January 2021
|
|
|
21 Jun 2021 |
PSC04 |
Change of details for Yikun Xi as a person with significant control on 5 January 2021
|
|
|
05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
|
|
|
26 Apr 2020 |
AD01 |
Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite 29 58 Acacia Road London NW8 6AG on 26 April 2020
|
|
|
26 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
15 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
|
|
|
28 May 2019 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 May 2019
|
|
|
18 Apr 2019 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 3 London Road Sunninghill SL5 7RE on 18 April 2019
|
|
|
08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
|
|
|
07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
|
|
|
07 Nov 2018 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 7 November 2018
|
|
|
07 Nov 2018 |
PSC01 |
Notification of Yikun Xi as a person with significant control on 7 November 2018
|
|
|
07 Nov 2018 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 7 November 2018
|
|