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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15 Aug 2024 |
PSC04 |
Change of details for Mr Shuo Xuan Qiu as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Shuo Xuan Qiu on 15 August 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Shuo Xuan Qiu on 26 February 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Shuo Xuan Qiu as a person with significant control on 26 February 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to 44 Southampton Buildings London WC2A 1AP on 26 June 2024
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10 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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23 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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26 Oct 2023 |
PSC07 |
Cessation of Davide Turi as a person with significant control on 31 August 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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25 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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25 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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31 Aug 2023 |
TM02 |
Termination of appointment of Davide Turi as a secretary on 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Davide Turi as a director on 28 December 2022
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11 Jan 2023 |
AP03 |
Appointment of Mr Davide Turi as a secretary on 28 December 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Davide Turi as a person with significant control on 22 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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