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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2024 |
PSC07 |
Cessation of Kaijun Hu as a person with significant control on 14 June 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge 094625960002 in full
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19 Jun 2024 |
TM01 |
Termination of appointment of Kevin Paul Smith as a director on 14 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
PSC01 |
Notification of Kaijun Hu as a person with significant control on 14 June 2023
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22 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ England to 2 New Street Square London EC4A 3BZ on 27 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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08 Mar 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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08 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 8 March 2023
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11 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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10 May 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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07 Jan 2022 |
MR04 |
Satisfaction of charge 094625960001 in full
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06 Sep 2021 |
MR01 |
Registration of charge 094625960002, created on 1 September 2021
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28 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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01 Mar 2021 |
AD04 |
Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR
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17 Sep 2020 |
AA |
Full accounts made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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10 Mar 2020 |
CH01 |
Director's details changed for Ms Suki Shergill on 4 April 2018
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15 Nov 2019 |
AA |
Full accounts made up to 30 June 2018
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