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DRAGON CAPITAL CONSULTING LIMITED

Company number 09076459

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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)
02 Apr 2019 CH01 Director's details changed for Mr Tzu-Wing Wing Yee on 1 April 2019
02 Apr 2019 PSC04 Change of details for Mr Tzu-Wing Wing Yee as a person with significant control on 1 April 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Jan 2019 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
22 Jun 2018 CH01 Director's details changed for Mr Tzu-Wing Wing Yee on 22 June 2018
22 Jun 2018 CH01 Director's details changed for Miss Angelika Pomagier on 22 June 2018
22 Jun 2018 PSC04 Change of details for Mr Tzu-Wing Wing Yee as a person with significant control on 22 June 2018
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 100
29 Jun 2015 AP01 Appointment of Miss Angelika Pomagier as a director on 9 June 2014
05 Dec 2014 AD01 Registered office address changed from C/O at5 Global 3 Charlton Lodge Temple Fortune Lane London NW11 7TY England to C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mr Tzu-Wing Wing Yee on 5 December 2014
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted