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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10 Apr 2024 |
PSC01 |
Notification of Robert Charles Peverell Greenland as a person with significant control on 7 November 2016
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10 Apr 2024 |
PSC01 |
Notification of Honglan Zhang as a person with significant control on 17 July 2019
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09 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 14 David Wildman Lane London NW7 1FH England to 1 Royal Exchange London EC3V 3DG on 11 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Apr 2022 |
AP01 |
Appointment of Mrs Ding Wang as a director on 21 April 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 14 14 David Wildman Lane London NW7 1FH United Kingdom to 14 David Wildman Lane London NW7 1FH on 9 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from 4 Christopher Street London EC2A 2BS England to 14 14 David Wildman Lane London NW7 1FH on 4 March 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Mar 2020 |
CH01 |
Director's details changed for Mr Robert Charles Peverell Greenland on 19 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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25 Nov 2019 |
AD01 |
Registered office address changed from 309 Winston House Dollis Park London N3 1HF England to 4 Christopher Street London EC2A 2BS on 25 November 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 4 Christopher Street London EC2A 2BS England to 309 Winston House Dollis Park London N3 1HF on 3 October 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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18 Jul 2019 |
AD01 |
Registered office address changed from 14 David Wildman Lane London NW7 1FH United Kingdom to 4 Christopher Street London EC2A 2BS on 18 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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