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)
|
|
06 Aug 2024 |
PSC04 |
Change of details for Mr Yun Chen as a person with significant control on 5 August 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Yun Chen on 5 August 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Paul John Chenery on 5 August 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to No.1 Royal Exchange London EC3V 3DG on 5 August 2024
|
|
|
25 Jul 2024 |
PSC04 |
Change of details for Mr Yun Chen as a person with significant control on 24 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Yun Chen on 24 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Paul John Chenery on 24 July 2024
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from No. 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 24 July 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Mr Yun Chen on 7 March 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
09 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Yun Chen as a person with significant control on 25 May 2022
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Yun Chen on 20 May 2022
|
|
|
01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Mr Yun Chen on 12 April 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
|
|
|
10 Mar 2022 |
PSC01 |
Notification of Yun Chen as a person with significant control on 16 June 2020
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Yun Chen as a person with significant control on 16 June 2020
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
19 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from No. 1 1 Royal Exchange London EC3V 3DG United Kingdom to No. 1 Royal Exchange London EC3V 3DG on 17 May 2021
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Paul John Chenery on 17 May 2021
|
|