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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25 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 85 Great Portland Street London W1W 7LT on 15 May 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
AP01 |
Appointment of Ms Liu Yang as a director on 10 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Wendy Haowei-Freshney as a director on 3 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Tony Baldry as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mehmet Ertan Ahmed as a director on 5 November 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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27 Aug 2021 |
PSC01 |
Notification of Alan Tak Wai Yau as a person with significant control on 26 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Raymond Xu as a person with significant control on 26 August 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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11 Mar 2021 |
TM01 |
Termination of appointment of Mingrui Xu as a director on 11 March 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Sir Tony Baldry on 13 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from C/O Rmx, Zhong Lun Law Firm 1st Floor, 10-11 Austin Friars London EC2N 2HG England to 33 st. James's Square London SW1Y 4JS on 15 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Sir Tony Brian Baldry on 7 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Sir Tony Brian Baldry as a director on 7 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Mehmet Ertan Ahmed as a director on 4 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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