Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
PSC07 |
Cessation of Simon Philip Thomas as a person with significant control on 25 April 2024
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03 May 2024 |
PSC07 |
Cessation of I-Peng Kiang as a person with significant control on 25 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of I-Peng Kiang as a secretary on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Simon Philip Thomas as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of I-Peng Kiang as a director on 18 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 41 Amersham Road London SE14 6QQ to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 26 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jan 2019 |
CH03 |
Secretary's details changed for Mr Ipeng Kiang on 25 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Ipeng Kiang on 25 January 2019
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25 Jan 2019 |
PSC04 |
Change of details for Mr Ipeng Kiang as a person with significant control on 25 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Feb 2018 |
MR01 |
Registration of charge 089353610002, created on 12 February 2018
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16 Feb 2018 |
MR01 |
Registration of charge 089353610001, created on 12 February 2018
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15 Jan 2018 |
AP01 |
Appointment of Mr Ipeng Kiang as a director on 15 January 2018
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