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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25 Sep 2024 |
AD01 |
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 25 September 2024
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2024 |
TM01 |
Termination of appointment of Yu Xing Liu as a director on 15 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Nova North 11 Bressenden Place London SW1E 5BY on 31 March 2022
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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29 Jul 2020 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 52 Grosvenor Gardens London SW1W 0AU on 29 July 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Dec 2019 |
MR01 |
Registration of charge 112641920001, created on 4 December 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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15 Nov 2018 |
AP01 |
Appointment of Mr David Peter Hardy Powell as a director on 25 October 2018
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15 Nov 2018 |
AP01 |
Appointment of Yu Xing Liu as a director on 25 October 2018
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18 Sep 2018 |
PSC07 |
Cessation of Wei Wang as a person with significant control on 6 August 2018
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18 Sep 2018 |
PSC02 |
Notification of Zoyo Capital Limited as a person with significant control on 6 August 2018
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13 Sep 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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11 May 2018 |
AD01 |
Registered office address changed from Mg Group, 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 11 May 2018
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