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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
18 Apr 2024 |
AD02 |
Register inspection address has been changed to Lotus Floating Chinese Restaurant 9 Oakland Quay London E14 9EA
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Kastor Zhang on 15 May 2023
|
|
|
15 May 2023 |
PSC04 |
Change of details for Mr Kastor Zhang as a person with significant control on 15 May 2023
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Paul Jack Deverell as a person with significant control on 1 October 2020
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from C/O Feltons Law 49 High Street Cranbrook Kent TN17 3EE England to Inner Millwall Dock 9 Oakland Quay London E14 9EA on 18 November 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
20 Oct 2020 |
PSC07 |
Cessation of Margaret Kit Bing Chow as a person with significant control on 1 October 2020
|
|
|
20 Oct 2020 |
PSC01 |
Notification of Kastor Zhang as a person with significant control on 1 October 2020
|
|
|
20 Oct 2020 |
TM01 |
Termination of appointment of Helen Hei Lin Green as a director on 1 October 2020
|
|
|
20 Oct 2020 |
TM01 |
Termination of appointment of Paul Jack Deverell as a director on 1 October 2020
|
|
|
20 Oct 2020 |
TM02 |
Termination of appointment of Helen Green as a secretary on 1 October 2020
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Kastor Zhang as a director on 1 October 2020
|
|
|
12 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from 9 Oakland Quay Inner Millwall Dock London E14 9EA England to C/O Feltons Law 49 High Street Cranbrook Kent TN17 3EE on 3 February 2020
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from The Old Stables Foxhole Lane Wadhurst TN5 6NB to 9 Oakland Quay Inner Millwall Dock London E14 9EA on 3 February 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|