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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17 Oct 2024 |
PSC04 |
Change of details for Lei Zhang as a person with significant control on 14 September 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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07 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 May 2024 |
CH01 |
Director's details changed for Mr Franz Stefan Jung on 1 May 2024
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24 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Sep 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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24 May 2023 |
AD01 |
Registered office address changed from 16a 16a Old Town London SW4 0JY United Kingdom to Unit 1119 Buckingham Road Silverstone Towcester NN12 8FU on 24 May 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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23 Nov 2022 |
TM01 |
Termination of appointment of Xuyu Zhang as a director on 22 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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17 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
AP01 |
Appointment of Mr George Wang as a director on 7 October 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Sylvie Rebecca Rosine Ouziel as a director on 1 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from 54 Queen Street Henley-on-Thames RG9 1AP England to 16a 16a Old Town London SW4 0JY on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Radha Davies as a director on 8 April 2021
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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05 May 2020 |
AP01 |
Appointment of Ms Sylvie Rebecca Rosine Ouziel as a director on 12 March 2020
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04 May 2020 |
TM01 |
Termination of appointment of Jie Cheng as a director on 12 March 2020
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04 May 2020 |
TM01 |
Termination of appointment of Shaun Patrick Kingsbury as a director on 12 March 2020
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01 Oct 2019 |
AP01 |
Appointment of Ms Radha Davies as a director on 19 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of James Gavin Le Marchant Peck as a director on 19 September 2019
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