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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12 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2024 |
PSC07 |
Cessation of Jianlin Wang as a person with significant control on 11 October 2024
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25 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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09 Feb 2024 |
PSC04 |
Change of details for Jianlin Wang as a person with significant control on 21 April 2017
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08 Feb 2024 |
PSC04 |
Change of details for Jianlin Wang as a person with significant control on 21 April 2017
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23 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Dec 2023 |
PSC01 |
Notification of Jianlin Wang as a person with significant control on 21 April 2017
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01 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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17 Jan 2022 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 17 January 2022
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE
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17 Jan 2022 |
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 17 January 2022
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17 Jan 2022 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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07 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Mar 2021 |
AP01 |
Appointment of Mrs Anne Hopstein as a director on 10 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Ronald Eric Hohauser on 15 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Ronald Eric Hohauser on 2 April 2020
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