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)
|
|
20 Dec 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
AD01 |
Registered office address changed from Vintage House, 36 - 37 Albert Embankment London SE1 7TL England to 140-142 Walworth Road London SE17 1JL on 20 July 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
11 Apr 2022 |
AP03 |
Appointment of Ms Meng Huang as a secretary on 5 April 2022
|
|
|
21 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Jianhua Liang as a director on 1 June 2020
|
|
|
23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-19
|
|
|
30 Apr 2020 |
AD01 |
Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR United Kingdom to Vintage House, 36 - 37 Albert Embankment London SE1 7TL on 30 April 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from 25 Waterson Street London E2 8HT England to The Sati Room 12 John Princes Street London W1G 0JR on 25 March 2020
|
|
|
23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
|
|
|
13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
20 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
|
|
|
12 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
25 Apr 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
|
|
|
06 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
|
|
|
04 Jan 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
|
|