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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03 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of Michail Mavros as a director on 2 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Raymond Yean Liang Lau as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Jiang Hong as a director on 27 November 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Raymond Lau Yean Liang as a person with significant control on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr. Zhixuan Li as a person with significant control on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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04 Jul 2022 |
AD01 |
Registered office address changed from 3a Montagu Row London W1U 6DZ England to 35 Pond Street London NW3 2PN on 4 July 2022
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26 Apr 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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02 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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19 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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