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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Feb 2024 |
PSC01 |
Notification of Xiaoyan Zhang as a person with significant control on 6 December 2023
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23 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2024
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18 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 24 Bracegirdle Road Headington Oxford OX3 8RJ England to 97 Peveril Road Beeston Nottingham NG9 2HU on 12 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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16 Mar 2019 |
AD01 |
Registered office address changed from Office7, 35-37 Ludgate Hill London EC4M 7JN England to 24 Bracegirdle Road Headington Oxford OX3 8RJ on 16 March 2019
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27 Oct 2018 |
AA |
Micro company accounts made up to 31 August 2018
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13 Oct 2018 |
AP01 |
Appointment of Ms Rui Wang as a director on 13 October 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-27
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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09 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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02 Jun 2017 |
TM01 |
Termination of appointment of Rui Wang as a director on 2 June 2017
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10 Apr 2017 |
AP01 |
Appointment of Director Rui Wang as a director on 8 April 2017
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08 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with no updates
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03 Sep 2016 |
AD01 |
Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN United Kingdom to Office7, 35-37 Ludgate Hill London EC4M 7JN on 3 September 2016
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