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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
21 Mar 2024 |
AP04 |
Appointment of Kinleigh Limited as a secretary on 21 March 2024
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to Kfh House 5 Compton Road London SW19 7QA on 21 March 2024
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Zhiyu Chen as a director on 4 July 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
05 Jul 2022 |
TM02 |
Termination of appointment of Charles and Company (Services) Limited as a secretary on 15 June 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to 4th Floor 167 Fleet Street London EC4A 2EA on 15 June 2022
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Vincent James Fogarty as a director on 14 May 2021
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Wing Chung Andrew Lee as a director on 10 November 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of Michael Okechukwu Mwim as a director on 26 October 2020
|
|
|
14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
|
|
|
23 Oct 2019 |
TM01 |
Termination of appointment of Zhiqian Feng as a director on 22 October 2019
|
|
|
23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 May 2019 |
AP01 |
Appointment of Mr Giovanni Inzani as a director on 3 May 2019
|
|
|
13 May 2019 |
AP01 |
Appointment of Mr Freddy Matthew Brown as a director on 3 May 2019
|
|
|
13 May 2019 |
AP01 |
Appointment of Miss Zhiqian Feng as a director on 3 May 2019
|
|