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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04 Jun 2024 |
AD01 |
Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP England to Sutton Park Sutton on the Forest York YO61 1DP on 4 June 2024
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13 Mar 2024 |
PSC01 |
Notification of Robert Charles Berkeley Sheffield as a person with significant control on 8 June 2016
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13 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Linton Zhongshu Wang as a director on 4 March 2024
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01 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Dec 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Linton Zhongshu Wang on 30 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Charles, Berkeley Sheffield on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP England to Third Floor 104-108 Oxford Street London W1D 1LP on 29 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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26 Sep 2018 |
AP01 |
Appointment of Mr Linton Zhongshu Wang as a director on 19 September 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from 27 Windsor Court Moscow Road London W2 4SN England to First Floor 104-108 Oxford Street London W1D 1LP on 7 August 2018
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