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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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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01 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from C/O Child & Child 22 King Street London SW1Y 6QY England to C/O Child & Child One Strand London WC2N 5EJ on 20 October 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to C/O Child & Child 22 King Street London SW1Y 6QY on 8 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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19 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2021 |
PSC07 |
Cessation of Cti Limited as a person with significant control on 6 April 2016
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19 Nov 2021 |
TM02 |
Termination of appointment of Ps Law Secretaries Limited as a secretary on 20 October 2020
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19 Nov 2021 |
AP04 |
Appointment of Child & Child Corporate Services Limited as a secretary on 5 November 2021
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16 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Keh Long Ng on 7 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Ting Pong Low on 6 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 6 January 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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03 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY on 9 February 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY on 8 February 2018
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