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 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Winnie Minling Cao Sharples as a person with significant control on 14 January 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Konsio Cca; 196 Croxley View Watford Hertfordshire WD18 6PQ England to Unit 262 Kings Road London SW10 0BB on 1 December 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from C/O Konsio Cca; Unit 21a, 15-23 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH United Kingdom to C/O Konsio Cca; 196 Croxley View Watford Hertfordshire WD18 6PQ on 1 November 2021
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Unit R1, Office 5 Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY England to C/O Konsio Cca; Unit 21a, 15-23 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH on 22 July 2019
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19 Dec 2018 |
PSC01 |
Notification of Winnie Minling Cao Sharples as a person with significant control on 18 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
PSC07 |
Cessation of Jinghui Cao as a person with significant control on 18 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Jinghui Cao as a director on 18 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Mrs Winnie Minling Cao Sharples as a director on 18 December 2018
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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21 Nov 2018 |
PSC07 |
Cessation of Kwok Wai Leung as a person with significant control on 21 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Jinghui Cao as a person with significant control on 21 November 2018
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