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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Ms Tiffany Haibo Wang on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Hamil Maggio on 7 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Ms Tiffany Haibo Wang as a person with significant control on 7 September 2023
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26 May 2023 |
AD01 |
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 58 Leman Street London E1 8EU on 26 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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10 Jul 2022 |
AD01 |
Registered office address changed from 58 Hugh Street Pimlico London SW1V 4ER England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
PSC07 |
Cessation of Roger Hamil Maggio as a person with significant control on 27 June 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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