Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
AA |
Accounts for a small company made up to 29 April 2024
|
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2024
|
|
|
26 Apr 2024 |
AA |
Accounts for a small company made up to 29 April 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Jianlin Wang as a person with significant control on 3 April 2017
|
|
|
29 Nov 2023 |
PSC01 |
Notification of Jianlin Wang as a person with significant control on 3 April 2017
|
|
|
29 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2023
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mrs Anne Hopstein as a director on 18 August 2023
|
|
|
28 Apr 2023 |
AA |
Accounts for a small company made up to 29 April 2022
|
|
|
11 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of Ronald Eric Hohauser as a person with significant control on 1 September 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
09 Sep 2022 |
PSC01 |
Notification of Ronald Eric Hohauser as a person with significant control on 1 September 2022
|
|
|
09 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
17 Jan 2022 |
AA |
Accounts for a small company made up to 29 April 2021
|
|
|
22 Dec 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 22 December 2021
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 22 December 2021
|
|
|
30 Apr 2021 |
AA |
Accounts for a small company made up to 29 April 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Ronald Eric Hohauser on 15 December 2020
|
|
|
29 Apr 2020 |
AA |
Full accounts made up to 29 April 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
02 Apr 2020 |
CH01 |
Director's details changed for Mr Ronald Eric Hohauser on 2 April 2020
|
|
|
27 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
|
|