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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06 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2022
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26 Sep 2022 |
PSC01 |
Notification of Jiaxing Tong as a person with significant control on 2 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
PSC01 |
Notification of Ina Ivanova as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Flat 109 Warwick Building 366 Queenstown Road London SW11 8NL United Kingdom to 5 Nodia Mansions 7 Heath Road Thornton Heath Surrey CR7 8NF on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Jon Sam Thogersen as a director on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Ina Ivaylova Ivanova as a director on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Jiaxing Tong as a director on 2 September 2022
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02 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2022 |
PSC07 |
Cessation of Nodia Properties (Th) Limited as a person with significant control on 1 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 May 2022 |
CH01 |
Director's details changed for Mr Jon Sam Thogersen on 13 May 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Jon Sam Thogersen on 15 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Flat 109 Warwick Building 366 Queenstown Road London SW11 8NL on 15 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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