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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05 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
MR04 |
Satisfaction of charge 111693370001 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 111693370002 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 111693370004 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 111693370003 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Chenyi Qian on 19 January 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from 6 6 Havelock Place Harrow HA1 1LJ United Kingdom to 6 Havelock Place Harrow HA1 1LJ on 15 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 101 Redchurch Street London E2 7DL United Kingdom to 6 6 Havelock Place Harrow HA1 1LJ on 15 October 2020
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02 Oct 2020 |
MR01 |
Registration of charge 111693370004, created on 2 October 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to 101 Redchurch Street London E2 7DL on 8 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Gareth Thomas as a director on 8 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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24 Apr 2020 |
TM01 |
Termination of appointment of Patrick James Finn as a director on 24 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Sophie Nina Brown as a director on 24 April 2020
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24 Apr 2020 |
PSC05 |
Change of details for Tonia Investments Limited as a person with significant control on 24 April 2020
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