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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
21 Jan 2024 |
PSC04 |
Change of details for Mr Mark Alan Pearson as a person with significant control on 22 January 2019
|
|
|
19 Jan 2024 |
PSC01 |
Notification of Jing Jing Xu as a person with significant control on 22 January 2019
|
|
|
19 Jan 2024 |
PSC01 |
Notification of Hongwei Shi as a person with significant control on 22 January 2019
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 6 April 2023
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
24 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 9 April 2020
|
|
|
24 Apr 2020 |
PSC04 |
Change of details for Mr Mark Alan Pearson as a person with significant control on 9 April 2020
|
|
|
22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
19 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
16 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/04/2018
|
|
|
17 May 2018 |
AD01 |
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Unit 2.05, 12-18 Hoxton Street London N1 6NG on 17 May 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (standard industrial classification code) was registered on 16/08/2018.
|
|
|
09 Apr 2018 |
PSC04 |
Change of details for Mr Mark Alan Pearson as a person with significant control on 10 April 2017
|
|
|
09 Apr 2018 |
PSC07 |
Cessation of Paul Rous as a person with significant control on 10 April 2017
|
|
|
09 Apr 2018 |
AD01 |
Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 9 April 2018
|
|
|
29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|