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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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Kevin Rozanski as a director on 31 May 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Eric Han Ting Huang on 1 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jay Golonka as a director on 3 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 19 August 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2022 |
PSC07 |
Cessation of Eli Phillips Weiss as a person with significant control on 16 October 2020
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23 Mar 2022 |
PSC07 |
Cessation of Eric Han Ting Huang as a person with significant control on 16 October 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Eric Huang on 10 January 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
PSC07 |
Cessation of Arvind Jit Singh as a person with significant control on 16 October 2020
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16 Dec 2020 |
PSC01 |
Notification of Eli Phillips Weiss as a person with significant control on 16 October 2020
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16 Dec 2020 |
PSC01 |
Notification of Eric Han Ting Huang as a person with significant control on 16 October 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Arvind Jit Singh as a director on 4 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Narinderjit Singh as a director on 4 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Jay Golonka as a director on 4 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Eric Huang as a director on 4 November 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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