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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Richard Mccormick as a director on 17 September 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Richard Mccormick as a director on 12 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Bo Yuan as a director on 19 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Scott Benjamin John Abbott as a person with significant control on 21 August 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Scott Benjamin John Abbott on 21 August 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Nov 2019 |
PSC01 |
Notification of Scott Benjamin John Abbott as a person with significant control on 20 March 2017
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15 Nov 2019 |
PSC07 |
Cessation of Scott Benjamin John Abbott as a person with significant control on 20 March 2017
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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20 Mar 2019 |
MR01 |
Registration of charge 098551130002, created on 12 March 2019
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20 Mar 2019 |
MR01 |
Registration of charge 098551130001, created on 12 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Bo Yuan as a director on 18 March 2019
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