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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23 Oct 2024 |
RP10 |
Address of person with significant control Mrs Guang Yang changed to 10300413 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 October 2024
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23 Oct 2024 |
RP10 |
Address of person with significant control Mr Andrew James Barton changed to 10300413 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 October 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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12 Sep 2021 |
AD01 |
Registered office address changed from 12 Constance Street London E16 2DQ England to 167 - 169 Great Portland Street London W1W 5PF on 12 September 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 12 Manor Close Tunbridge Wells Kent TN4 8YB England to 12 Constance Street London E16 2DQ on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Stella Wooder on 1 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Guang Yang on 1 October 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 July 2018
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06 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2018
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 06/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2018 |
AP01 |
Appointment of Mrs Stella Wooder as a director on 6 June 2018
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09 Jun 2018 |
CS01 |
09/06/18 Statement of Capital gbp 1242.67
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09 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2018
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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