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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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 Apr 2023 |
MR01 |
Registration of charge 103205880003, created on 17 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 103205880004, created on 17 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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27 Sep 2021 |
MR01 |
Registration of charge 103205880002, created on 24 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 103205880001, created on 24 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Rossano Mansoori-Dara on 18 December 2020
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12 Aug 2021 |
CH01 |
Director's details changed for Shen Kan on 18 December 2020
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Arnold Brown on 18 December 2020
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 18 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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17 Aug 2018 |
PSC01 |
Notification of Yun Gao as a person with significant control on 9 August 2017
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17 Aug 2018 |
PSC07 |
Cessation of Shen Kan as a person with significant control on 9 August 2017
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30 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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