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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
PSC01 |
Notification of Wei Duan as a person with significant control on 17 May 2023
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17 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor, 9 Appold Street London EC2A 2AP England to 18 Soho Square London W1D 3QL on 27 September 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Ioana Hreninciuc as a director on 1 December 2021
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18 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Morten Edvard Wulff on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Ioana Hreninciuc on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 820/822,8th Floor 9 Appold St. London EC2A 2AP United Kingdom to 8th Floor, 9 Appold Street London EC2A 2AP on 8 October 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 1-2 Hardwick Street 4th Floor London EC1R 4RB United Kingdom to 820/822,8th Floor 9 Appold St. London EC2A 2AP on 16 September 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
AP01 |
Appointment of Mr Morten Edvard Wulff as a director on 10 June 2018
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