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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11 Nov 2024 |
AP04 |
Appointment of Radagon Consulting Limited as a secretary on 11 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 November 2024
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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28 Apr 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 28 April 2024
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Chin-Lan Huang as a person with significant control on 7 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Chin-Lan Huang as a person with significant control on 7 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 May 2021 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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13 Sep 2018 |
PSC04 |
Change of details for Chin-Lan Huang as a person with significant control on 13 September 2018
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13 Sep 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 13 September 2018
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