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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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG on 29 August 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Ben Hur Baraki as a director on 26 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Ghee Yong Ong as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Shiqi Xu as a director on 27 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 23 September 2021 to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 23 September 2020
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05 Aug 2021 |
AA01 |
Previous accounting period shortened from 27 May 2021 to 23 September 2020
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26 May 2021 |
AA |
Micro company accounts made up to 27 May 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2017
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26 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2020 |
TM01 |
Termination of appointment of Alan Francis Springford as a director on 24 September 2020
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26 Sep 2020 |
TM01 |
Termination of appointment of Christopher John Leslie Burdge as a director on 24 September 2020
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26 Sep 2020 |
TM02 |
Termination of appointment of Christopher John Leslie Burdge as a secretary on 24 September 2020
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26 Sep 2020 |
AP01 |
Appointment of Mr Shiqi Xu as a director on 24 September 2020
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26 Sep 2020 |
AP03 |
Appointment of Ms Ying Yi Liu as a secretary on 24 September 2020
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26 Sep 2020 |
AD01 |
Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 September 2020
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26 Sep 2020 |
PSC07 |
Cessation of Ravenridge Holdings Limited as a person with significant control on 24 September 2020
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