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)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
18 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Ms Birgitte Hanne Andersen as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Xiangdong Xiong on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of William Nicholas Hutton as a director on 14 November 2022
|
|
|
03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
06 May 2022 |
AP01 |
Appointment of Mr Xiangdong Xiong as a director on 4 May 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
15 Mar 2022 |
SH02 |
Sub-division of shares on 16 February 2022
|
|
|
01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
28 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 20 Victoria Street London SW1H 0NF England to 62 Wilson Street London EC2A 2BU on 9 June 2020
|
|
|
31 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 January 2020
|
|
|
23 Dec 2019 |
PSC07 |
Cessation of William Nicolas Hutton as a person with significant control on 10 May 2019
|
|
|
23 Dec 2019 |
PSC04 |
Change of details for Ms Birgitte Hanne Andersen as a person with significant control on 10 May 2019
|
|