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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 16 New Burlington Place Mayfair London W1S 2HX United Kingdom to 2nd Floor 7 Heddon Street London W1B 4BD on 24 June 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Stuart Craig Lang as a director on 5 March 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Christian Mader as a director on 16 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Jing Huo as a director on 16 January 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
TM01 |
Termination of appointment of Scott Clayton O'donnell as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Robert Adam Laurence as a director on 2 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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24 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Scott O’Donnell as a director on 15 December 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of James Alexander Fowler as a director on 17 November 2020
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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06 Aug 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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12 Feb 2019 |
PSC01 |
Notification of Guo Guangchang as a person with significant control on 19 July 2018
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14 Jan 2019 |
AP01 |
Appointment of Christian Mader as a director on 1 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Alexandra Harske as a director on 1 January 2019
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