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)
|
|
24 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
|
|
|
24 Dec 2024 |
PSC02 |
Notification of Bold Group Holdings Limited as a person with significant control on 18 December 2024
|
|
|
24 Dec 2024 |
PSC07 |
Cessation of Ian David Fraser as a person with significant control on 18 December 2024
|
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Liya Wu as a director on 18 December 2024
|
|
|
23 Dec 2024 |
AD01 |
Registered office address changed from The Courtaulds Building Ground Floor 292 Haydn Road Nottingham NG5 1EB England to 9 Hills Road Cambridge CB2 1GE on 23 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Dr Jonathan Graham Spickett-Jones as a director on 18 December 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Paul Andrew Dudley as a director on 1 September 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Xiaoyi Ma as a director on 24 July 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 11 Selsdon Way London E14 9GL England to The Courtaulds Building Ground Floor 292 Haydn Road Nottingham NG5 1EB on 26 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Mrs Liya Wu on 21 October 2021
|
|
|
06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Ejaz Ashraf Chowdary as a person with significant control on 1 October 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Mr Paul Andrew Dudley as a director on 1 October 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Ejaz Ashraf Chowdary as a director on 1 October 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from C/O Iqualify Uk 1 Olympia Mews London W2 3SA to 11 Selsdon Way London E14 9GL on 25 September 2020
|
|
|
23 Jun 2020 |
PSC01 |
Notification of Ian David Fraser as a person with significant control on 1 June 2020
|
|
|
23 Jun 2020 |
PSC04 |
Change of details for Mr Ejaz Ashraf Chowdary as a person with significant control on 1 June 2020
|
|