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)
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
|
|
|
06 Jul 2021 |
AD01 |
Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 67 Grosvenor Street London W1K 3JN on 6 July 2021
|
|
|
22 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from One Canada Square Level 42, One Canada Square, Canary Wharf, London London E14 5AB England to 25 Old Burlington Street London W1S 3AN on 26 February 2020
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
|
|
|
02 Nov 2018 |
TM01 |
Termination of appointment of Alan Terry Buxton as a director on 31 October 2018
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 May 2018 |
PSC01 |
Notification of Lin Feng as a person with significant control on 6 April 2016
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
|
|
|
31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2017
|
|
|
03 Jan 2017 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
|
|