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)
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Xiaohuan Zhang as a director on 23 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Rui Wang as a director on 23 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Ying Xiao as a director on 23 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of David Oakley Faulkner as a director on 23 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Jolin Choo as a director on 23 October 2024
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from 10 Innovation House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to 3rd Floor, the Urban Building 3-9 Albert Street, Slough SL1 2BE on 30 October 2024
|
|
|
14 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 29 December 2021
|
|
|
29 Aug 2024 |
AA |
Accounts for a small company made up to 28 December 2022
|
|
|
15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
17 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2021
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
27 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 30 December 2018
|
|
|
13 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 30 December 2019
|
|
|
13 Apr 2022 |
AA |
Accounts for a small company made up to 29 December 2020
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
30 Dec 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
10 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
|
|
|
30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP to 10 Innovation House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 29 October 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|